“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.
Agostini Insurance Brokers Limited
"We are working with RCC Ltd. to improve our compliance culture"
Our Mission
We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis
Our target clientele locally and in the region include:
• Accountants
• Car Dealers
• Credit Unions
• Insurers, Agents and Brokers
• Investment Advisors
• Jewellers / Dealers in Precious Metals
• Private Members Club, locally and in the region
• Realtors
Clients we have served
Here are a few words from our clients
Caribbean Stock Brokers
"We have no regrets!"
Toyota T&T Ltd.
"Your company is truly upstanding and knows the rules."
SAGICOR General Insurance Ltd.
"We value the knowledge you gave us in the workshop!"
Raymond & Pierre
"RCC has provided good training and professional support to Raymond & Pierre Ltd in the important areas of Anti-Money Laundering and Combatting Terrorist Financing(AML/CFT), Especially our Know Your Customer procedures. We will definitely continue using RCC's services in the future and would recommend this firm to other professionals who have similar AML/CFT requirements."
Dynamic 1 Group
"Our relationship with RCC Ltd. got us on the right path to Compliance!"
BELL Insurance Services
RCC has assisted BELL to the highest level in managing our compliance program and meeting our annual training needs, we highly recommend them for all your compliance needs!
