Compliance & Forensic Services Caribbean is an independent, multidisciplinary consultancy firm based in Aruba.
Our work is built on two core pillars:
- Compliance Services Caribbean
- Forensic Services Caribbean
With over 20 years of expertise in the complex field of compliance, our team combines extensive local and international experience and is CAMS certified.
Our AML Consulting Services
We specialize in assisting service providers in establishing and maintaining robust AML compliance frameworks. Our services include:
- Organizing compliance training programs for sectors regulated by supervisory authorities.
- Conducting AML framework reviews, KYC due diligence, compliance assessments, AML investigations, and audits.
- Supporting new businesses in designing AML compliance programs from the ground up.
- Providing guidance to Money Laundering Compliance Officers (MLCOs), Money Laundering Reporting Officers (MLROs) and management teams.
- Offering support during regulator onsite examinations and preparing organizations for seamless AML audits.
