Saint Lucia:--- The Caribbean Association of Banks (CAB) Inc. has expressed satisfaction with the just-concluded FIBA AML Compliance Conference, which was held 28 February to 2 March at the Trump National Doral in Miami, Florida, USA. CAB Chairperson Mr. Dalton Lee and CEO Ms. Wendy Delmar profited from the opportunity to engage with bankers, financial services professionals, regulators, and service providers from across the Americas, as well as officials of various US government regulatory agencies.
One of the key agenda items for CAB was the Caribbean Roundtable, with participation from organizations including but not limited to Republic Bank, Bank of ...
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March 25, 2022
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