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Compliance Caribbean

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Description

Compliance Services Caribbean has been active in the complex field of compliance for 25 years. The employees have broad experience in this field both locally and internationally.
Our services include:
Integrity Policy: Whistleblower Procedures & External Whistleblower
Whistleblowers hotline
Employment Screening
Outsourcing (ML) Compliance Officer
Coaching & Support
Business Risk Assessment & Manuals (procedures)
QuickScans & Audits
Transaction Monitoring
Customer Due Diligence & Background Checks
Business Intelligence
Integrity Policy: Incident Management
Integrity Policy: Code of Conduct & Ethics
PEP (Dutch) Caribbean Database

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