10th Compliance Conference in Turks and Caicos Islands

The Caribbean Financial Action Task Force in conjunction with the Attorney General’s Chambers and the Financial Intelligence Agency of the Turks and Caicos Islands will be hosting the Compliance Conference: ¨Keeping in step with regulatory requirements as the Standards evolve” from the 23rd - 24th March 2015 at the Regent Palms Resort in Providenciales Turks and Caicos Islands.  Day 1 8:00am-4:30pm, Day 2 8:00am -5:00pm.

International and local experts in the Anti-Money Laundering and Counter Terrorism field will present the new Financial Action Task Force Standards, for the public and private sectors; discuss Risk Assessments, Customer Due Diligence, Supervision, Challenges for the country and the most relevant trends and topics that all stakeholders in the AML/CFT industry need to be aware of.

The Compliance Conference aims to provide participants with an in-depth and practical learning experience while encouraging participation in honest dialogue with key parties from different segments of the complex world of anti-money laundering risk management.

Join professionals from various countries in Providenciales, at the Regents Palms Resort, for a world class meeting of innovation and learning.

• Share ideas with industry leaders from both private and public sectors;
• Obtain knowledge and relevant information needed to establish and strengthen your AML/CFT regime;
• Additionally, CFATF conference certification can be used as credit towards your continuous professional development or re-certification in some programs

Whether you represent a large financial institution, a small legal or accounting firm, or other entities in the financial sector, we invite you to invest this time in the business of creating a stronger future for you and your organization. Price for the two day workshop is $600.00. This includes daily lunch and refreshments. Group rates available. For registration and further details go to http://www.cfatf-knowledgeplatform.com  or https://www.cfatf-gafic.org. For queries call 868-623-9667 or 649-941-7691.