fibatraining.net
AML Resources & Links - Florida International Bankers Association, FL
http://www.fibatraining.net/pages/AMLResourcesLinks1
About Florida Int'l University (FIU). Approved Events for CE Credits. Download Application for Certification Renewal. AML/CFT Risk Assessment Certificate. AML Certificate for Managers and Outside Directors. Correspondent Banking AML Certificate. FATCA Workshop and Training. Intl Trade Finance Certificate. E-Learning - International Trade Finance. E-Learning - Risk Management. E-Learning - Ops and IT. Registration and Course Details. AML Resources and Links. Financial Intelligence Units on the Web. CAMACO...
caacm.com
Caribbean Association of Audit Committee Members - Knowledge Centre- Archives
http://www.caacm.com/knowledge_centre__archives
Rebalancing Internal Audit in the Sarbanes-Oxley Era. The CPA Journal;. Nov 2005; 75, 11; pg. 17. Examining the New Audit Committee. Factors related to the organizational and professional commitment of internal auditors. Beyond traditional audit techniques. The Directors' Series: Beyond compliance. Deloitte and Touche LLP. Integrity in the Spotlight: Audit Committees in a High Risk World, 2nd edition. By Maureen J. Sabia and Jim Goodfellow,. Deloitte and Touche LLP. Keeping audit committees effective.
caacm.com
Caribbean Association of Audit Committee Members - Member Directory
http://www.caacm.com/member_directory
CAACM is pleased to announce its members in the following countries:. For profiles, please. Anguilla Electricity Company Ltd. Caribbean Commercial Bank (Anguilla) Ltd. National Bank of Anguilla Ltd. ACB Mortgage and Trust Company. Dominica Electricity Services Ltd. Grenada Co-operative Bank Ltd. Grenada Electricity Services Ltd. Grenada National Insurance Scheme. Republic Bank ( Grenada ) Ltd. Bank of Montserrat Ltd. St Kitts and Nevis. Eastern Caribbean Securities Exchange. The Bank of Nevis Ltd.
caacm.com
Caribbean Association of Audit Committee Members - Presentations
http://www.caacm.com/presentations
Zip file of all presentations. Understanding the Risk Appetite and Priorities of your Business/ Organisation. The Role of the Board of Directors in Enterprise Risk Management. Implementing Risk Intelligence Governance Strategies. Energy Security and Risk Financing. Developments and Practices Shaping the Audit Committee Oversight. Energizing your Audit Committee to Ask the Hard Questions. Adopting a System of Continuous Risk Management. Establishing the Governance Strategy of the Audit Committee.
caacm.com
Caribbean Association of Audit Committee Members - Member Benefits
http://www.caacm.com/member_benefits
The Association offers a number of benefits to members to enable them to carry out their obligations as audit committee members on an informed basis. These include. Timely technical updates, and discounted rates on all deliverables. Training programs at 60% to 80% of the cost. The Association will use accredited lecturers and provide certificates upon completion of the respective course. Conferences, conference calls and web-casts on best practices and technical developments in the regulatory environment.
caacm.com
Caribbean Association of Audit Committee Members - Training Calendar
http://www.caacm.com/training_calendar_
CAACM AGM and Conference. July 10-11, Hilton Trinidad. This site developed and maintained by.
caacm.com
Caribbean Association of Audit Committee Members - Members
http://www.caacm.com/members
Members of the CAACM:. For profiles, please click here. Anguilla Electricity Company Ltd. Caribbean Commercial Bank (Anguilla) Ltd. National Bank of Anguilla Ltd. ACB Mortgage and Trust Company. Dominica Electricity Services Ltd. Caribbean Microfinance ( Grenada ) Ltd. Grenada Co-operative Bank Ltd. Grenada Electricity Services Ltd. Grenada National Insurance Scheme. Bank of Montserrat Ltd. St Kitts and Nevis. St Christopher and Nevis Social Security Board. St Kitts-Nevis-Anguilla National Bank Ltd.
caacm.com
Caribbean Association of Audit Committee Members - Presentations
http://www.caacm.com/presentations1
Sir Courtney Blackman, PhD. ISSUES OF GOVERNANCE FACING THE CARIBBEAN INTERNAL AUDIT PROFESSION. Keynote Address at CAACM Annual Conference. The Relationship between the External Auditors and The Board Audit Committee. Understanding the Foreign Account Tax Compliance Act (“FATCA”): Implications for the Caribbean Financial Services Sector. Challenges for Audit Committees arising from Current Economic Conditions and Volatility. Independent Quality Assurance Assessment of the Internal Audit function.
caacm.com
Caribbean Association of Audit Committee Members - 2014 Conference
http://www.caacm.com/2014_conference
Our Eighth Annual General Meeting and Conference has been planned around the theme: “Revitalising the Audit Committee: A Strategic Priority in An Uncertain Economic Environment” and will provide a forum for existing/potential audit committee members, company directors and internal audit personnel in the Caribbean to meet and discuss issues which relates to the internal auditors and the Board’s audit committee. Among the topics to be presented by specially selected conference speakers are:.
SOCIAL ENGAGEMENT