Services

We provide a holistic fraud management framework to our clients that include both a preventative and detective regimes. Our unique

Read more

Where the financial institution employs five persons or less, the employee who occupies the most senior position, shall be the Compliance

Read more

In accordance with the Financial Obligations Regulations 2010 Part II S7, all financial institutions and listed businesses are required to develop

Read more

Trinidad and Tobago’s only online database of domestic PEPs and T & T High Court Orders for Freezing Terrorist Funds also captures other Caribbean

Read more

The Financial Obligations Regulations 2010, Regulation 10, provides that all Financial Institutions are required to have an External Compliance Audit

Read more

In accordance with the Financial Obligations Regulations 2010 Part II S6 (1) Financial Institutions and Listed Business are required to facilitate

Read more