World BankGovernment of Canada2013-03-282013-03-282011-05https://hdl.handle.net/10986/13024This regional forum aims at sharing knowledge and generating policy dialogue among relevant remittance stakeholders to enhance the efficiency and integrity of the migration and remittance transfer process, through effective regulatory and supervisory systems in the Caribbean region. It allows multiple countries to share their experiences, identify common challenges, learn from each others' experiences and discuss potential solutions to these challenges. The forum will also provide opportunities for networking. The past discussions on remittances and migration in the Caribbean focused largely on issues related to the Caribbean Diaspora, such as the brain-drain syndrome, the macroeconomic impact of remittances, the use of remittances for investment purposes, overall remittance patterns and trends, and remittance data collection and monitoring issues. In recent years, however, the regulatory framework for Remittance Service Providers (RSPs) has been introduced or substantially enhanced in many countries, triggered by the need to address money laundering and terrorist financing concerns. This forum focuses the discussion on regulatory practices within and outside the Caribbean region with a view to share best practices and lessons learned.en-USCC BY 3.0 IGOACCESS TO FINANCEACCOUNTANTACCOUNTINGACTION PLANSAFFILIATEAFFILIATESANTI-MONEY LAUNDERINGAUTOMATIONAUTOMOBILEBALANCE OF PAYMENTSBANK ACCOUNTSBANK CREDITBANK OF JAMAICABANK REGULATIONBANK SUPERVISIONBANKING INDUSTRYBANKING INSTITUTIONSBANKING SUPERVISIONBANKSBEST PRACTICEBEST PRACTICESBILLS OF EXCHANGEBUSINESS DEVELOPMENTBUSINESS MANAGEMENTBUSINESS MODELSBUSINESS PROCESSBUSINESS RELATIONSHIPSBUSINESS TRANSACTIONSBUSINESSESCAPACITY BUILDINGCAPACITY BUILDINGSCAPITAL MARKETSCASH MANAGEMENTCENTRAL BANKINGCENTRAL BANKSCENTRAL SECURITIES DEPOSITORYCERTIFICATECERTIFICATESCHAMBER OF COMMERCECLEARING HOUSECOMMERCIAL BANKCOMMUNITY DEVELOPMENTCOMPUTER ENTHUSIASTCONSUMER PROTECTIONCONTACT INFORMATIONCOOPERATIVE CREDITCORPORATE TREASURYCORRUPTIONCOST OF REMITTANCECREDIT COOPERATIVESCREDIT INSTITUTIONSCREDIT MECHANISMSCREDIT PRODUCTSCREDIT SUPPORTCREDIT UNIONCREDIT UNIONSCURRENCYCUSTOMER SERVICECUSTOMSDATA COLLECTIONDATA MININGDEBTDEBT COLLECTIONDEVELOPMENT BANKDISTRIBUTION NETWORKEARLY CHILDHOODEASTERN CARIBBEAN CENTRAL BANKECONOMIC CRISISECONOMIC DEVELOPMENTECONOMICSELECTRONIC BANKINGELECTRONIC MONEYELECTRONIC TRANSACTIONEMAILSEMONEYEMPLOYEEEMPOWERMENTEQUITY INVESTMENTSEQUITY STAKEEXCHANGE CONTROLEXCHANGE OF INFORMATIONFACILITATIONFAMILIESFEDERAL REGULATIONFINANCIAL ACCESSFINANCIAL CRISISFINANCIAL DATAFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL LITERACYFINANCIAL MANAGEMENTFINANCIAL MARKETFINANCIAL PRODUCTFINANCIAL REGULATIONSFINANCIAL REGULATORFINANCIAL SECTOR ASSESSMENTFINANCIAL SECTOR DEVELOPMENTFINANCIAL SECTOR POLICYFINANCIAL SERVICESFINANCIAL TRANSACTIONSFOREIGN EXCHANGEFRAUDFUNDS TRANSFER SYSTEMFUTURESGLOBAL TRADEHOLDINGHOUSINGHOUSING FINANCEHUMAN RESOURCEHUMAN RESOURCE DEVELOPMENTHUMAN RESOURCE MANAGEMENTIMAGEINFORMATION SYSTEMSINFORMATION TECHNOLOGYINNOVATIONINSURANCEINTELLECTUAL PROPERTYINTERNAL AUDITINTERNATIONAL BANKINTERNATIONAL BUSINESSINTERNATIONAL DEVELOPMENTINTERNATIONAL STANDARDSINTERNATIONAL TRADEINVESTINGINVESTMENT FUNDINVESTMENT PURPOSESISSUANCEISSUANCESKNOWLEDGE NECESSARYLAW ENFORCEMENTLAWSLEADERSHIP DEVELOPMENTLEGISLATIONLETTER OF CREDITMACROECONOMICSMARKET ANALYSTSMARKET CONDITIONSMARKET INFRASTRUCTUREMARKETINGMEDIUM ENTERPRISESMICRO CREDITMICRO ENTERPRISESMICRO FINANCEMICROFINANCEMIGRANT WORKERSMIGRATIONMOBILE COMMERCEMOBILE PHONEMOBILE PHONESMONETARY AUTHORITYMONEY LAUNDERINGMONEY TRANSFERMONEY TRANSFERSMORTGAGESMULTINATIONALNETWORKSNEW MARKETSNEW TECHNOLOGIESNEW TECHNOLOGYNOTARYNOTARY PUBLICOUTREACHOUTSOURCINGPAYMENT SYSTEMPAYMENT SYSTEMSPENSIONPENSION FUNDPORTFOLIOPRIVATE EQUITYPRIVATE SECTORPRIVATE SECTOR DEVELOPMENTPRIVATE SECTORSPRIVATIZATIONPROCUREMENTPRODUCT DEVELOPMENTPROFITABILITYPROGRAMSPROJECT MANAGEMENTPUBLIC ADMINISTRATIONREAL ESTATEREGISTRYREGULATORY CHALLENGESREGULATORY EXPERTSREGULATORY FRAMEWORKREGULATORY OVERSIGHTREGULATORY PRACTICESREGULATORY REQUIREMENTSREMITTANCEREMITTANCE CORRIDORREMITTANCE SERVICEREMITTANCE SERVICESREMITTANCESRESERVESRETAIL BANKINGRETAIL BANKSRETENTIONRETURNRISK MANAGEMENTSAVINGSSECURITIESSECURITY SERVICESSERVICE PROVIDERSERVICE PROVIDERSSETTLEMENTSETTLEMENT SYSTEMSSMALL BUSINESSSMALL BUSINESS FINANCINGSTOCK EXCHANGESUBSIDIARIESSUBSIDIARYSUPERVISIONSUPERVISORY FRAMEWORKTECHNICAL ASSISTANCETECHNOLOGY RISKTECHNOLOGY SPECIALISTTELECOMMUNICATIONSTELEPHONETERRORISMTRANSACTIONTRANSACTION SYSTEMSTRANSACTION VOLUMETRANSPARENCYUNIONUNIONSWorld Bank10.1596/13024