Our Mission

“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.

We specialise in:
• AML/CFT/PF Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance Audits
• Regulatory Reporting and Action Plan monitoring
• Revision and updates of AML/CFT Policies, Procedures and Processes
• AML/CFT/PF Risk Assessments
• Referrals to AML/CFT/FATCA/CRS Solution providers
• 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
Agostini Insurance Brokers Limited

Agostini Insurance Brokers Limited

"We are working with RCC Ltd. to improve our compliance culture"

Caribbean Stock Brokers

Caribbean Stock Brokers

"We have no regrets!"

Toyota T&T Ltd.

Toyota T&T Ltd.

"Your company is truly upstanding and knows the rules."

SAGICOR General Insurance Ltd.

SAGICOR General Insurance Ltd.

"We value the knowledge you gave us in the workshop!"

Raymond & Pierre

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

Dynamic 1 Group

"Our relationship with RCC Ltd. got us on the right path to Compliance!"

BELL Insurance Services

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!