Regional Compliance Consultants (RCC) Ltd, founded in May 2013:
“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
FLMI, AIAA, ACS – Director