Compliance

We deliver a suite of AML/CFT compliance services tailored to your needs. Complying with regulations can be daunting. That`s where our team steps in. We are here to help you keep up with the complexities of regulations and the risks and consequences of non-compliance.

Caribbean Identity

Your employees should be trained on laws, regulations and compliance-policies that apply to their day-to-day job and responsibilities. We are specialized in providing trainings for carrying out AML/CFT-obligations. Furthermore, our document and identity experts provide several trainings in regards document authentication and identity fraud. Our courses are custom build to provide tailor made services.

Caribbean Identity

The (non)financial services industry is subject to increasing scrutiny and oversight, with the cost of making mistakes becoming higher both financially and with respect to reputation. No company will possess all compliance knowledge needed for success. Sometimes it’s key to seek advice of an external consultant. We are specialised in solving business issues by providing strategic and independent advice. See the links below for a detailed explanation of our consultancy services.