EVENT AND OTHER PRESENTATIONS

Every entity and professional shall establish and maintain an independent audit function that is adequately resourced to test compliance, including sample testing, with its or his written system of internal controls and the other provisions of the Anti-money Laundering Regulations, 2008 and this Code.

In this storm, non-compliance by one may deal a devastating blow to many. Mrs. McCoy will show the potential consequences of non-compliance so as to encourage compliance; an interesting twist!

It is an age old cat and mouse game between criminals and law enforcement. Each wants to be two steps ahead of the other. They continue to evolve, expand their knowledge of each other, and gain more experience in their respective corners. What are the new tricks? What wrinkle has been thrown on the old tricks? Is the FIA coping? Mr. George will answer these questions.

How safe is your data? Have you changed that 12345 password? Can you survive breach of you IT systems? In this current climate unsecured data will fly in the wind. Follow on as Mrs. George develops this timely subject.

Is the Compliance Officer important? A strategic partner? Read as Mr. Mathavious highlights how the Compliance Officer is and can become a strategic partner.

This many tax initiatives, classifications and certifications will make your head spin. Yet the experts at Deloitte have figured it all out so allow them to help you navigate the choppy seas of international tax initiatives.