Wednesday, November 06

12:00pm - 5:00pm

Exhibitor Set Up - Exhibitor Hall

Exhibitors are welcome to start setting up their tables at noon. There is no pre-selection of table location and each exhibitor will be provided with one skirted table and two chairs. For more information please see the "Partners" tab on the website.


2:00pm - 5:00pm

EARLY REGISTRATION - EXHIBIT HALL

Come by the Exhibit Hall to register early and pick up your name tag!


Thursday, November 07

7:45am - 8:30am

REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS

Partnership opportunity available


8:30am - 9:00am

OPENING AND WELCOME


9:00am - 9:45am

KEYNOTE - REGIONAL ADDRESS


9:50am - 10:35am

IT'S LONELY AT MY DESK. ALL I DO IS CRY, CRY, CRY!

Can you stand alone?  You are strong but you are not an island! The new you can influence and persuade the Board and staff because you can sell Compliance!


10:35am - 11:05am

COFFEE BREAK

Partnership opportunity available


11:05am - 12:05pm

IT IS CLOSER TO U THAN U THINK

Terrorism, violent extremism, & human trafficking is no longer an 'over there' issue. It challenges & confronts the Caribbean region on many fronts including; returning foreign terrorist fighters - the Venezuelan crisis - immigration caravans - terrorist financing - human trafficking. Learn to spot when and where these offenses are happening, and how to follow the money that finance them.


12:05pm - 12:50pm

CITIZENSHIP BY INVESTMENT

They have Golden Passports and investor visas, yet citizenship by investment in the Caribbean is being undermined by the EU as tax avoidance/evasion schemes. Is it truly so?


12:50pm - 2:00pm

LUNCH

Partnership opportunity available


BREAKOUT SESSIONS - Select One
2:00pm - 2:45pm

A, B & C - WHAT HAVE U DONE LATELY?

Bribery & corruption is on the rise in Latin America & The Caribbean. What are you doing to protect your institution from B&C? Do your policies address ABC? Join the regional experts to learn the criminal statistics of ABC in the region; what legislation exists to counter ABC; and key measures to be included in your policies to mitigate risks associated with ABC.


SENIOR TOPICS FOR CEO'S

How do you ensure your policies are protecting your C-suite against threats in the workplace?

  • Do they exist
  • Do they reflect the current risks
  • Do they represent the culture of the organization

Are your corporate policies effective enough to protect both the C-suite and employees in the workplace? How prepared are you to deal with allegations of sexual harassment, discrimination, privacy breaches, health and safety violations?


BREAKOUT SESSIONS - Select One
2:50pm - 3:35pm

U ARE WHAT U DO (CORPORATE GOVERNANCE)

What are you doing to ensure that your company is compliant with best practices; directors understand their oversight role and management are implementing and monitoring corporate policies?


CYBERCRIME: IT'S A KICK IN THE APP!

What measures have you taken to protect your institution from Cybercrime? Uber and AirBNB are now being used by criminals to launder money stolen from your credit cards. Learn how to reduce your risk.


3:40pm - 4:10pm

COFFEE BREAK

Partnership opportunity available


BREAKOUT SESSIONS - Select One
4:10pm - 4:55pm

BEYOND CHECKING THE BOX

The bare minimum is no longer acceptable. How to sufficiently discharge your obligations in a risk based environment without slavishly following checklists.


WHY ARE SOFT SKILLS SO HARD?

In a world where technology and technical jargon seem to dominate our culture, we often overlook or minimalize the power of soft skills. It is proven that relationship building, leading through influence and effective problem solving are the key hallmarks of someone who practices soft skills to maximize results. Come to learn, to discuss and share best practices that work for you.


5:00pm - 7:00pm

COCKTAIL RECEPTION


Friday, November 08

7:45am - 8:30am

MORNING COFFEE, REGISTRATION AND MEET THE PARTNERS

Partnership opportunity available


8:30am - 9:15am

LIABILITY - IT'S ALL ABOUT U - YOU'RE ON THE HOOK!

As conservative people compliance officers are at the forefront of risk and personal liability. Everything you need to know about your personal obligations, liabilities and how to stay clear of jail.


9:20am - 10:20am

SURVIVING THE TSUNAMI OF GLOBAL REGULATIONS

How do you deal with the seemingly unending influx of changes to the regulatory landscape as a result of globalization? Economic Substance, Beneficial Ownership, OECD and CFATF have all had a tremendous impact on resources, legislation and regulation within our island economies. Where are we now and what should we expect going forward?


10:20am - 10:50am

COFFEE BREAK

Partnership opportunity available


10:50am - 11:35am

INSURANCE - CASE STUDY: FINANCIAL SERVICES COMMISSION (BVI) vs. HARNEYS INSURANCE MANAGEMENT SERVICES

Keeping abreast in an ever evolving/changing regulatory world. Key steps AML/insurance officers need to know to avoid pitfalls in their career.


11:40am - 12:20pm

OPERATING IN AN INVISIBLE WORLD - VIRTUAL CURRENCY

De-mystifying the world of virtual currencies & the impact on our sectors.


12:20pm - 1:45pm

LUNCH

Partnership opportunity available


1:45pm - 2:45pm

DISRUPTERS - SHIFT HAPPENS!

What do you do, when all you know how to do, changes.


2:45pm - 3:15pm

COFFEE BREAK

Partnership opportunity available


3:15pm - 4:00pm

KEYNOTE ADDRESS - WOMEN IN LEADERSHIP


4:00pm - 4:30pm

CLOSING

See you at the 2020 CRCA Conference!