The CRCA conference wouldn’t be possible without our awesome partners!
Meet Our Partners
Audio Visual
Refresh Partner
App Partner
Journal Partner
Lunch Partner
Lanyard Partner
Tote Bag Partner
Coffee Break Partners
TransWorld Compliance
Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNE’s in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Spontaneous EOI (ETR), and AEOI (FATCA, CRS, CbC, and other exchange types). The estimated $427 billion of missed tax revenue is the driving force for global economies to pursue this issue aggressively. TWC’s solutions provide all stakeholders with the tools to fight for a more equal and just world while improving efficiency and lowering costs. We are in the right place and time and have the solutions to assist with this worthwhile cause.
Posted Presentations Partner
Charging Station Partner
Nagico
The NAGICO Group operates in 21 territories in the Caribbean, providing property, motor, life, and health insurance risk solutions to individuals and companies. NAGICO is committed to the region and prides itself on being Fast, Fair and Always There in every aspect of its business and engagement. To learn more, visit NAGICO at www.nagico.com or on their social media platforms (linkedin.com/in/nagicoinsurances/).
WiFi Partner
Insurance Commission of The Bahamas
The Insurance Commission of The Bahamas was established on July 2, 2009, under The Insurance Act 2005, Chapter 347. It is responsible for the regulation and control of all insurers and intermediaries in The Bahamas. As both the prudential and market conduct regulator, the purpose of the Commission is to ensure a sound and stable insurance marketplace and maintain consumer confidence in the industry.
The Commission's mandate includes the administration of the 2005 Insurance Act and the 2009 External Insurance Act, insurance market surveillance, promotion and encouragement of sound and prudent insurance management and business practices, providing advice to the Minister of Finance on insurance matters, and ensuring compliance with the Financial Transactions Reporting Act and Anti-Money Laundering legislation.
The mission of the Commission is to protect the interests of stakeholders, through effective regulation and supervision of the insurance industry in The Bahamas. The vision of the Commission is to ensure consumer confidence. The core values and beliefs of the Commission are:
Trust is Our Cornerstone. Integrity, Our Commitment. Accountability, Our Promise.
The purpose of the Commission is to strengthen the protection given to policyholders under the existing act, to increase the capital and solvency requirements of insurance companies, to expand the existing regulatory framework, to provide for the establishment of a supervisory authority, to include the regulation of all insurance intermediaries, and to give effect to related matters.
Exhibitor Partners
Corporate Partners
Smith Compliance Consulting
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.