Regional Compliance Consultants (RCC) Ltd, founded in May 2013:
Our Mission:
“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.
Our target clients include:
We specialise in:
RCC AML Audit Services Limited
Over the last five years, RCC Ltd has been conducting AML/CFT/PF Compliance Reviews and Audits, both internal and external. We have collaborated with several reputable Accountants/Auditors. In February of 2019 RCC AML Audit Services Limited was registered to formalise the unbiased review process of AML/CFT/PF Compliance Programmes. In accordance with the prevailing legislation, we review all aspects of our client’s compliance systems, procedures and controls to assess whether the policies and procedures are being carried out accurately and effectively in day to day operations. We provide our clients and the regulatory agencies with a comprehensive report using the approved ICATT format.
MA, AIRC, ALMI, ACS, CAMS –Director, Principal Consultant
Director
FLMI, AIAA, ACS – Director
Junior Consultant
Perspectives from a Registered Insurance Consultant In October, I had the honour of leading a training session hosted by The Trinidad and Tobago Insurance Institute. The primary topic covered was centred around “Ethical Decision Making” and examined several models of ethical decision making. The objective…
December 6th, 2021
Here’s how consumer & business behaviour may be adding to the major transnational crime! Are you aware if your consumer behaviour or your business’ practices may be contributing to the commerce of Environmental Crime? Environmental Crime is “Any illegal act, which directly harms the environment”.*…
July 28th, 2021
Simmer down the Stresses of a Currency swap with these helpful guidelines. Earlier in June, tempers flared, and keyboards started smoking as the public responded in uproar to the Central Bank of Trinidad and Tobago’s (CBTT) announcement of its decision to make the switch away…
July 14th, 2021
Recently imposed restrictions, aimed at protecting us against Covid-19, impacts businesses, individuals and how we interact and conduct commerce. But there is help! At the onset of the Pandemic in 2020 the CBTT, TTSEC and the FIUTT issued joint guidelines to aid in conducting customer…
May 24th, 2021