Wednesday 17, 8:30 am: Launch of Calendar of Events & Special General Meeting
Radisson Hotel, Wrightson Road, Port of Spain
Tuesday 20, 9:30 am: Compliance Officers' Round Table (The Compliance Challenge)
Banquet & Conference Centre, Cascadia Hotel, St Anns
Tuesday 27, 9:30 am: IFRS 9 Workshop
To be determined
- The League’s Annual Regional Leadership Conference in various countries each year.
- The Caribbean Confederation of Credit Unions (CCCU) Convention and Annual General Meeting
Shared Services Platform
This has been established:
- To provide support to the credit union’s Board of Directors by employing a suitably qualified and competent Compliance Officer
- To oversee the Compliance Portfolio to ensure accurate, timely and confidential reporting of any suspicious activity and transactions in accordance with the appropriate legislation
- To aid in the identification of key risk areas
- To ensure that due diligence is being exercised by the Compliance Officer at all times
- Assist in the review of the Compliance Programme where changes in legislation and operating procedures require such changes
To provide a safe and confidential area for storage of all information received under this service
- To provide opportunities for the local leadership of the Credit Union movement to explore through presentations, discussions and other practical applications, issues relevant and critical to the success of credit unions in Trinidad & Tobago
- To enhance the process stated above through sharing experiences with each other as well as with leaders in the Caribbean and the international movement.
- To provide opportunities to build strategic alliances and other forms of partnerships with other Caribbean and International Credit Unions.
- To establish a basis for more cohesive and collaborative efforts among local Credit Unions and the League.
- To provide a platform for strategic alliances and partnerships