CONFERENCE AND TRAINING DISCOUNTS:

ARE YOU ON TOP OF WHAT'S NEW AND
IMPERATIVE IN REGIONAL COMPLIANCE?
  
CRCA CONFERENCE
November 10-11, 2016
Santa Barbara Beach and Golf Resort, CURACAO 

"CHAOS IS THE NEW NORMAL"
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.

SPONSORSHIP AND REGISTRATION SOLD OUT LAST YEAR! - Contact us TODAY!

Visit our website

REGISTER HERE

*************************************************************

• FIBA AMLCA Certification: May 22-23rd, 2013
• FATCA Implementation Training: May 24th, 2013
• 5th Annual AML/CFT, Anti-Fraud & Financial Crimes Conference: 8th and 9th July 2013
• CRCA Conference: November 7-8th, 2013
• FIBA AMLCA Online Certification: ongoing

Please scroll down to see more information on the training opportunities listed above.

*************************************************************

FIBA AMLCA Certification
Looking for hands-on, practical AML Compliance Training?  The FIBA AMLCA Certification aims to help the ambitious effort to close widespread AML knowledge gaps. Whether recently employed or seeking to expand your AML industry awareness, FIBA's AMLCA Certification brings your career to a new level - the committed AML professional. 

Differences in AML knowledge, understanding and skill sets exist between banks and across many countries, all with stakes in the success of global AML programs, challenging everyone involved to be on the same page when it comes time to execute day-to-day compliance functions.

Date: May 22-23rd, 2013
Fee: FIBA, CAB & ABCA members - US$1095. Non-members - US$1295.

Register Now
Download Brochure

*************************************************************

FATCA Implementation Training
The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. FATCA requires foreign financial institutions (FFIs) to report directly to the U.S. Internal Revenue Service (IRS) information on financial accounts held by U.S. taxpayers, or held by foreign entities in which U.S. taxpayers hold a substantial ownership interest. 
  
Primary Objectives:
• Have a background on how and why FATCA developed
• Learn how FATCA affects your business and operations
• Know what FATCA requires of you in your role in your institution
• Review requirements for developing and implementing an effective FATCA action plan, including establishment of policies and procedures
• Understand the Keys to FATCA: Due Diligence Requirements and Identification of US Accounts
• Understand how to report U.S. accounts (whether directly to the IRS or to your local supervisory authority), as required by FATCA
• Understand how to apply the 30% withholding tax which may be required in the case of certain payments made to recalcitrant accountholders or non-participating foreign financial institutions
• Have an overview of how FATCA is developing internationally and affecting tax information exchange, including Intergovernmental Agreements and OECD efforts 

Date: May 24th, 2013
Fee: FIBA, CAB & ABCA Members - US$495. Non-members - US$595
 
Register Now
Download Brochure
 

*************************************************************

5th Annual AML/CFT, Anti-Fraud & Financial Crimes Conference
The 5th Annual AML/CFT Anti Fraud and FInancial Crimes Conferece will be held on 8th and 9th July, 2013 at Sandals Grande Antigua Resort and Spa

This year's conference is expected to attract local, regional and international speakers, delegates and sponsors.

This event will provide participants with an opportunity to:

1) Receive continuing education credits
2) Gain extensive and in-depth knowledge in AML, CFT, Anti-fraud and Financial Crimes
3) Network with high level professionals

EARLY BIRD SPECIAL ENDS 15th MAY, 2013
REGISTER NOW AND SAVE!!!

Download our brochure for more information

*************************************************************

Caribbean Regional Compliance Association Conference

ABCA is now a member of the Caribbean Regional Compliance Association which has an upcoming conference from November 7 – 8, 2013. Please see the links below for more information:

http://www.crcaconference.com/index.html
http://www.crcaconference.com/sponsor/opportunities.htm
http://www.crcaconference.com/sponsor/overview.htm

*************************************************************

FIBA AMLCA Online Certification:
FIBA (Florida International Bankers Association) extends its member discount to all ABCA Members for the FIBA AMLCA online certification. Please visit their website for more information on this certification.

Also, feel free to check out their Resources page and specifically, the FFIEC manual, which among other resources, can be found on that page.