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Our Partners

Your partnership is important to the CRCA Conference and we value your contribution to this prestigious event.

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Gold

LexisNexis Risk Solutions

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LexisNexis Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, USA, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com, and www.relx.com.

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Lunch

Association of Bermuda Compliance Officers

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Association of Bermuda Compliance Officers

Wifi

Navigant

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Navigant

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

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Tote Bags

Global Forensic

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Global Forensic

Global Forensic Institute (GFI) has within it ranks Certified Anti Money Laundering Specialists (CAMS) and Certified Fraud Examiners (CFE) with some thirty years combined experience in the financial services sector in areas such as, Forensic Investigations, Fraud Risk Management, Financial Crime Management and Court Expert Witness Testimony.

Global Forensic Institute pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago and has also collaborated with;

Caribbean Financial Action Task Force (CFATF)
Association of Compliance Professionals of Trinidad and Tobago (ACPTT)
Financial Intelligence Unit – Trinidad and Tobago
Financial Intelligence Unit – Republic of Suriname
Fraud Squad TTPS
Cybercrime Unit TTPS

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Day Starter Coffee

BVI Finance

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BVI Finance

BVI Finance is the voice of the British Virgin Islands’ financial services industry; marketing and promoting its products and services, as well as managing its excellent reputation as a premier international business and finance centre. BVI Finance was incorporated as a company limited by Guarantee in December 2016 and has operated as a public-private partnership since then. BVI Finance maintains a strong relationship with key stakeholders including Government and its many partners locally and internationally, media outlets and investors in emerging and traditional markets.

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Day Starter Coffee

Nagico Insurances

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Nagico Insurances

The NAGICO Group has been in existence since 1982 and provides a myriad of property and casualty as well as life and health products and risk solutions to its customers. Through an exceptional understanding of the insurance business and our customers’ needs we have established an impressive and formidable presence in the Caribbean, operating within 21 territories. NAGICO is a financially strong and stable group due to risk management being at the core of our decision making. We are a preferred provider in the region and #1 in many of the islands in which we operate, due to our reliability, trustworthiness and friendly service, which are our core values. Our team is comprised of a significant number of qualified and experienced professionals within the underwriting, claims, finance, risk management, compliance, governance, technology and business development areas. We are resilient and our promise and commitment from inception has been and remains to deliver fast and fair service to our customers and to always be there for them; a promise we have delivered on consistently over the years and most recently following the passage of hurricanes Irma and Maria in 2017. Through teamwork and the spirit of comradery, we deliver on our initiatives, a process which is optimized through our efficient use of technology, making it easy for our intermediaries and us to service our clients.

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Coffee Break

Accuity

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Accuity

Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organisational reputations.

Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

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Coffee Break

Association of Compliance Officers Curacao (ACCUR)

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Association of Compliance Officers Curacao (ACCUR)

ACCUR is the Association of Compliance Officers of Curaçao and was established on June 2006. The objectives of the association are:

The exchange of knowledge, experience, best practices and increasing the knowledge and insight in the compliance area in the financial sector;
Maintaining a network of Compliance Officers;
Forming a forum for interprofessional consultation for the development of the compliance function on Curacao.

ACCUR thrives to accomplish it goals by organizing training, workshops, formal and informal gatherings for its members. The association seeks to strengthen relationship with relevant players in the financial sector as the regulators and representative organizations and keeps its members informed of relevant information and new developments in the Compliance arena. ACCUR has members representing the following sectors in Curaçao:

Banks;
Trust service providers;
Insurance companies;
Lawyers;
Accountants;
Funds Services;
Independent Compliance Consultancies.

Coffee Break

British Virgin Islands Association of Compliance Officers & Practitioners

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British Virgin Islands Association of Compliance Officers & Practitioners

The British Virgin Islands Association of Compliance Officers & Practitioners (“BVIACO") aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

In doing so, the BVI ACO through its membership will promote the importance of compliance through various forums, encourage the sharing of information and exchange of ideas amongst the industry as well as with the policy makers and provide opportunities to the entire industry for professional development.

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Coffee Break

SILO Compliance

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SILO Compliance

SILO is a client due diligence and AML software. SILO has become the industry standard for regulated businesses around the world to manage their customer due diligence and streamline their AML compliance workflow. SILO partners with several regulatory and financial technologies so its users can create the system they need and enjoy a single user interface. To learn more about SILO visit www.silocompliance.com.

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Initium Novum Enterprises Limited

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Initium Novum Enterprises Limited

Exhibitor

ACAMS

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ACAMS

ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.

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Exhibitor

Bangor University

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Bangor University

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Exhibitor

Boslil Bank Limited

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Boslil Bank Limited

Boslil Bank Limited (“Boslil”) is a transactional bank delivering international transactional banking services to its clients. Boslil delivers a high level of personalized service. We hold the view that there is a legitimate use for international financial services and that by focusing exclusively on and understanding the industry, we can provide an efficient international banking service to our clients.

Boslil offers a wide range of products including cash and term deposits, wire transfers, back-to-back lending, credit cards and a multi-currency platform of 14 currencies delivered via a secure and modern online system.

Ease of doing business and working with a team of competent and professional bankers who understand international banking needs and international structures is another important component of our value proposition. We believe that by partnering with Intermediaries, we can deliver a superior service for which there is still so much need.

Boslil is headquartered in Saint Lucia in the Caribbean and is a subsidiary of PROVEN Investments Limited, a publicly list company on the Jamaica Stock Exchange. The Bank is regulated by the Financial Services Regulatory Authority of Saint Lucia and has been in existence for 15 years. We are a conservative bank and maintain strong correspondent banking relationships with Lloyds Bank and Crown Agents Bank primarily.

We look forward to discussing your international banking needs. Give us a call to experience banking with a difference.

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Exhibitor

CIBC FirstCaribbean International Bank

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CIBC FirstCaribbean International Bank

CIBC FirstCaribbean is a relationship bank offering a full range of market leading financial services through our Corporate and Investment Banking, Retail and Business Banking and Wealth Management segments. We are located in sixteen (16) countries around the Caribbean, providing the banking services that fit our customers’ lives through approximately 3,000 employees in 68 branches and offices. We are one of the largest regionally listed financial services institutions in the English and Dutch speaking Caribbean, with over US$11 billion in assets and market capitalization of US $2 billion. We also have an office in Hong Kong. The face of banking is changing throughout the world and CIBC FirstCaribbean intends to lead these changes with the expertise, integrity and knowledge gained from banking in the Caribbean since 1836.

CIBC FirstCaribbean is a member of the CIBC Group. CIBC is a leading Canadian-based global financial institution with 11 million personal banking and business clients. Through our three major business units - Retail and Business Banking, Wealth Management and Capital Markets - CIBC offers a full range of products and services through its comprehensive electronic banking network, branches and offices across Canada with offices in the United States and around the world.

For more information about CIBC FirstCaribbean, visit www.cibcfcib.com , Facebook, Twitter , LinkedIn, Instagram or YouTube.

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Exhibitor

Citizenship by Investment St. Lucia

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Citizenship by Investment St. Lucia

The Citizenship by Investment Programme, Saint Lucia (CIP Saint Lucia) allows for the acquisition of Saint Lucia’s citizenship by opting to invest into one of four qualifying investment options namely; the purchase of non-interest-bearing government bonds, donation to the national economic fund, investment in an approved enterprise project and investment in an approved real estate project.

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Exhibitor

ComplianceAid

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ComplianceAid

ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Correspondent Banking Relationships. The firm offers Advisory & Intelligence Services, Training Programs and Solutions. It's clients are located in forty-nine (49) countries and territories located across the Americas including the United States, Canada, United Kingdom and Europe. Their sizes range from Micro businesses to Fortune 500 Corporations and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments and legislatures to provide advisory services.

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Exhibitor

CRS/FATCA One

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CRS/FATCA One

Trans World Compliance Inc. offers its flagship product, CRS/FATCA OneTM to simplify FATCA and CRS compliance and regulatory requirements for Financial Institutions, tax regulatory bodies, and governments. CRS/FATCA OneTM saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures.

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Exhibitor

Risk Screen

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Risk Screen

RiskScreen is a product of KYC Global Technologies, a company that develops next generation AML technologies designed to optimise financial crime risk management performance. Developed by regulatory experts, RiskScreen integrates the world’s most comprehensive AML data with an advanced live adverse media search engine and deep web sources for advanced investigatory analysis for confidence in your customer risk profiles at onboarding & review. RiskScreen’s overnight Batch screening engine enables you to apply the risk-based approach to your customer batch screening regime, whilst virtually eliminating false positive results.

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Exhibitor

Truth Technologies

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Truth Technologies

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Corporate Partner

Cayman Islands Compliance Association

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Cayman Islands Compliance Association

Corporate Partner

Global Bank of Commerce Limited

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Global Bank of Commerce Limited

Global Bank of Commerce Ltd. (“GBC”) is an indigenous Caribbean operated bank, offering attractive financial products to its regional and international customers, since 1983. It was the first Bank to be licensed in Antigua and Barbuda under local legislation established in 1982, and is often referred to as the “grandfather” of international financial services in this jurisdiction. The Bank earns the regard of their loyal customers through commercial banking services and competitive deposit accounts; multi-currency accounts; world-wide wire transfers; and a team of dedicated and professional executives.

The financial group, of which GBC is a part, is not simply about attracting deposits.
GBC’s expansion of technology-driven facilities to support mobile payments will now also position the Bank and its affiliates to be able to provide micro-finance and payment services and meet the demands of the regional economy for more efficient means of safe and regulated money transfer facilities.

GBC has invested in its own local data centre, known as Global Processing Centre (www.gpcantigua.com) which was established as a fully certified PCI DSS processor of financial transactions, processing Visa, Mastercard and China UnionPay, and operates a home-based modern and integrated processing platform for all card, electronic wallet, mobile wallet, private label card services and ecommerce services. These services enable alternative payment systems to support retail trading, government payments, and international remittances; and, together with investments in a local bank, Caribbean Union Bank, and the homegrown alternative payment solution, called SugaPay, these services are improving financial services domestically as well as regionally and are helping to improve Caribbean lifestyles by making payments more convenient and banking more engaging.

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Corporate Partner

OMC Group

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OMC Group

OMC Group is a corporate, fiduciary and administrative services leader.

Our global network of offices in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise.

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Corporate Partner

Smith Compliance Consulting Inc.

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Smith Compliance Consulting Inc.

Our goal is to help you achieve better compliance, having worked directly as a Compliance Officer facing regulators, lobbying for legislative changes, managing inspections and enabling ongoing compliance. Our in-depth knowledge and 30 years of financial services experience in North America will go far to implement a tailored solution to you.

If you are setting up a new business in Barbados and require guidance, creating a compliance program from scratch, desirous of enhancing your current documentation or seeking an engaging facilitator to provide various types of training to your staff or Board, Smith Compliance Consulting Inc. will do the work for you.

Smith Compliance Consulting Inc. leads independent AML and Operational Risk assessments, develops custom training, creates policies and procedures, manages board self-assessments, organizes compliance program plans and manuals, designs testing and monitoring plans, facilitates remediation projects to resolve audit or inspection corrective actions, and conducts independent testing to broaden the scope for existing compliance departments.

Hiring a proven and competent consultant is a smart and cost-effective alternative for business operations that do not require a full-time employee, but do require periodic expert assistance. Changing legislation requires a subject matter expert to develop a sound and robust regulatory program to meet your obligations. You may not need a full-time compliance or Anti-Money Laundering specialist; however, you do need to comply with the laws and have a program in place.

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Corporate Partner

The Association of Compliance Professionals of Trinidad and Tobago (ACPTT)

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The Association of Compliance Professionals of Trinidad and Tobago (ACPTT)

The Association of Compliance Professionals of Trinidad and Tobago ( ACPTT) is the sole premier Association for compliance professionals in Trinidad and Tobago. It is dedicated to the development of the Compliance Professional in Trinidad and Tobago. Email us at acpttmembership@gmail.com, find us at www.acptt.com and on Facebook and LinkedIn.

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Media

International Compliance Association

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International Compliance Association

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support.

We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.

Our global community has members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.

Recognition. Community. Knowledge. The benchmark of excellence.

• Homepage: (link) https://www.int-comp.org/
• Find out more about ICA Qualifications: (link) https://www.int-comp.org/qualifications/all-certificates-and-diplomas/
• Find out more about ICA Membership: (link) https://www.int-comp.org/membership/why-become-an-ica-member/

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