{"id":18026,"date":"2012-02-15T10:55:20","date_gmt":"2012-02-15T15:55:20","guid":{"rendered":"http:\/\/www.bahamasb2b.com\/news\/?p=18026"},"modified":"2012-02-15T11:40:23","modified_gmt":"2012-02-15T16:40:23","slug":"regional-compliance-conference-in-trinidad-next-month","status":"publish","type":"post","link":"https:\/\/www.bahamasb2b.com\/news\/2012\/02\/regional-compliance-conference-in-trinidad-next-month","title":{"rendered":"Regional Compliance Conference in Trinidad Next Month"},"content":{"rendered":"<figure id=\"attachment_18027\" aria-describedby=\"caption-attachment-18027\" style=\"width: 250px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-18027 \" title=\"baco-crca\" src=\"https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/02\/baco-crca-250x115.jpg\" alt=\"\" width=\"250\" height=\"115\" srcset=\"https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/02\/baco-crca-250x115.jpg 250w, https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/02\/baco-crca-150x69.jpg 150w, https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/02\/baco-crca.jpg 540w\" sizes=\"auto, (max-width: 250px) 100vw, 250px\" \/><figcaption id=\"caption-attachment-18027\" class=\"wp-caption-text\">Cheryl Bazard &amp; Kesna Pinder from BACO<\/figcaption><\/figure>\n<p>The Caribbean Regional Compliance Association (CRCA) is pleased to announce that the sixth annual <a href=\"http:\/\/www.crcaconference.com\/\" target=\"_blank\">Regional Compliance Conference<\/a> will be held in Trinidad March 1-2 with an additional Excel Workshop to follow on March 3.<\/p>\n<p>A comprehensive, networking opportunity for professionals in the compliance, regulatory, and anti-money laundering sectors of the financial services industry, the conference will bring together compliance professionals throughout the region with an international line up of speakers, sponsors and delegates.<\/p>\n<p>The award-winning journalist and best selling author Antonio Nicaso will be providing the key note address: Follow the Money.<\/p>\n<p>Kesna Pinder, representative of The Bahamas for the 2012 CRCA Conference Planning Committee, said, \u201cWe have a stellar program to offer compliance practitioners as well as a peer networking opportunity so that we can all\u00a0 learn from each other.\u00a0 We have also included a significant amount of accreditation so delegates can be assured of enhancing their professional portfolio and skills.\u201d<\/p>\n<p>The theme \u201c<a href=\"https:\/\/www.bahamasb2b.com\/news\/2012\/01\/elephant-in-the-room-at-crca-conference-17231.html\">Compliance \u2013 The Elephant in the Room<\/a>\u201d captures a mix of specialized compliance and AML subjects and includes such topics as the cost of counterfeiting, CFATF mandate, FATCA , client name filtering, and sanctions compliance. Credits available include ICA CPD, CAMS and FIBA CPD.<\/p>\n<p>An additional Excel workshop on Saturday, March 3, will be led by Microsoft Certified Trainer and Learning Consultant Bentley Beckles.\u00a0 This full day of hands-on training is for anyone who knows that there is more to get out of this application but hasn\u2019t found the \u201cright tutor\u201d.<\/p>\n<p>This workshop will cover the basics of customizing Microsoft Office Excel to suit the participants\u2019 methods\/preferences as well as the application window. Included in the workshop is writing and understanding the structure of formulas and functions.\u00a0 Delegates must register separately for this Saturday workshop.<\/p>\n<p>CRCA member jurisdictions include Bermuda, Bahamas, Barbados, British Virgin Islands (BVI), Cayman Islands and Trinidad and Tobago with representation from Anguilla and the Dutch Caribbean.<\/p>\n<p>Sponsorship sales have been very strong and the sponsors committed to date include: Bankers Association of Trinidad &amp; Tobago, Thomas Reuters Accelus, RBC Royal Bank, KPMG, ACAMS, GOKIXKO, World Compliance, AuthorIt, and KYC360.\u00a0 Media partners are Cayman Finance, IFC Review, <a href=\"http:\/\/www.bahamasb2b.com\">Bahamas B2B<\/a> and Cayman Financial Review.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Caribbean Regional Compliance Association (CRCA) is pleased to announce that the sixth annual Regional Compliance Conference will be held in Trinidad March 1-2 with an additional Excel Workshop to follow on March 3.<\/p>\n","protected":false},"author":17,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_10223285771444175_51037792744":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[3],"tags":[100,98,49],"class_list":["post-18026","post","type-post","status-publish","format-standard","hentry","category-business","tag-caribbean-2","tag-financial","tag-law"],"_links":{"self":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/18026","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/comments?post=18026"}],"version-history":[{"count":0,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/18026\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/media?parent=18026"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/categories?post=18026"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/tags?post=18026"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}