There is a bold initiative being pushed in Switzerland that, if adopted by other countries would level the playing field between the “haves” and the…
Attorney and Senator Cheryl Bazard shared expertise in compliance, cybercrimes, fraud and corruption on a panel of practitioners at the Caribbean Regional Compliance Association conference…
Free National Movement chairman has called into question the Government’s financial priorities in light of its $31.5 million capital injection into Bank of the Bahamas…
The Cayman Islands is now offering online registrations for companies, the government announced.
I’m not sure why so many government officials seem short of patience about the recent independent research released by the Nassau Institute on the potential…
The U.N. needs to develop mechanisms to govern offshore financial services in order to protect small offshore economies, Bahamas PM Perry Christie told the UN…
Bahamians have become very creative at financial fraud, something many think is a victimless crime. Last year there were 450 fraud complaints involving $4.5 million…
Back by popular demand for this year’s conference is keynote speaker Avinash Persaud. Avinash wowed the CRCA audience in 2012 with his insightful and thought…
The Caribbean Regional Compliance Association (CRCA) is pleased to announce that the 7th annual Regional Compliance Conference will be held in St Maarten – November…