Carolyn Hanson



Carolyn is the International Course Director for the ICA and has been in the Compliance field for the last 18 years, mostly in the international area and has worked in a number of jurisdictions including the UK, Isle of Man, Bahamas and Barbados, whilst dealing with many other offshore locales such as the Channel Islands, Malta, Gibraltar, Monaco and a number of Caribbean islands. As Course Director (International) for the ICA Carolyn has facilitated workshops in Bahamas, Barbados, Bermuda, Cayman and Hong Kong and is Co Author on the main texts used by the ICA in their various international courses.

Carolyn established compliance regimes for four major areas of a major banking group, acted as the Regional Compliance Manager and Regional Money Laundering Reporting Officer in the Caribbean and Bahamas Region. Her responsibilities have included Compliance/AML and the day to day management of a team of Compliance Managers based in Barbados, Bahamas, BVI and Cayman.

Having extensive customer facing experience in the insurance and investment industries Carolyn is a Fellow of the ICA, an accredited trainer and has also acted as Training and Competence Officer in the UK. Carolyn is an Associate of the Chartered Insurance Institute, holds the Financial Planning Certificate and H15 Supervision and Sales Management qualifications, is a LIMRA accredited trainer and holds a degree in Business Management and is CAMS accredited.

Carolyn is a founding member of the Barbados Association of Compliance Professionals and is also involved in the Caribbean Regional Compliance Association.