Registration is now open for the Caribbean Regional Compliance Association (CRCA) Conference to be held at The Westin Hotel, St Maarten, November 7-8, 2013. The focus of the CRCA Conference is to offer best practices for managing an organization’s overall anti-money laundering programme, tackle emerging compliance threats in the region, look at regulatory changes in a variety of Caribbean jurisdictions and focus on a wide range of topics as they relate to outsourcing, risk assessment, corruption and corporate social responsibility.

Senior government officials will address compliance officers at the annual Money Laundering Reporting Officer (MLRO) Day, which takes place tomorrow at the British Colonial Hilton, Nassau.