Welcome to Regional Compliance Consultants
Let’s Get You Started.
Our vision is a Caribbean region where businesses and institutions are globally recognised for confident, competitive, and sustainable organisations built on practical compliance, setting the standard for excellence across every sector.
Clients
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Why Work With Us?
Practical compliance. Clear solutions. Trusted experience.
At Regional Compliance Consultants, we believe compliance support should be practical, solution-oriented and relevant to the way your organisation actually operates.
Since 2013, RCC has built a strong reputation for providing clear, dependable regulatory compliance guidance to organisations across Trinidad and Tobago and the wider Caribbean. Our clients span a diverse range of sectors, including attorneys, real estate businesses, financial institutions, private members’ clubs, jewellers, insurance businesses, credit unions and other listed businesses.
Practical, Solution-Oriented Support
We focus on solutions that can be implemented. Whether we are conducting a risk assessment, reviewing policies and procedures, identifying compliance gaps or training your team, our goal is to help you move from understanding the requirement to knowing what needs to happen next.
A Trusted Name in the Industry
Over the years, RCC has worked with organisations across multiple sectors and developed long-standing relationships with recognised businesses and institutions throughout the region. This breadth of experience gives us a strong understanding of the regulatory environment, as well as the practical challenges organisations face in meeting their obligations.
Regional Knowledge. Real-World Perspective.
Our work across the Caribbean allows us to bring a strong regional perspective to every engagement. We understand the legislation, the regulatory expectations and, importantly, the realities businesses face when putting those requirements into practice.
Experience You Can Rely On
Led by Principal Consultant B. Roxanne Forde, RCC brings more than 20 years of professional compliance experience, supported by a multidisciplinary team with expertise in regulatory compliance, law, AML, audit and risk.
Solutions Tailored to Your Business
No two organisations are exactly alike. Your size, sector, risk exposure and regulatory responsibilities all matter. We take the time to understand your business so that the guidance we provide is proportionate, relevant and practical.
The trust of our clients is at the heart of the work we do.
“As a business operating outside the compliance industry, navigating FIU and FATCA requirements can feel overwhelming.
Regional Compliance Consultants led by Roxanne, has been an invaluable resource to Parallax Brand Consulting Ltd., providing clear, practical guidance without the complicated regulatory jargon.
Their team is knowledgeable, responsive and reliable, taking the time to explain our obligations in a way we can understand and confidently act upon.
We especially appreciate their timely support and willingness to answer our questions, no matter how simple.
RCC makes navigating compliance requirements significantly easier, giving us peace of mind that we have trusted professionals to turn to.”
I am writing to provide our strong recommendation for Regional Compliance Consultants (RCC) as a result of the exceptional service they have provided to our firm over the past nine years.
RCC has consistently proven to be a reliable partner in managing our AML/CFT/CPF Compliance Programme and staff training. Their team demonstrates impressive expertise in both the organization and delivery of their training programs. They have continually exceeded our expectations through their timely and professional service.
Ms. Roxanne Forde is a dynamic and knowledgeable lecturer and their team’s responsiveness to our needs has always been of the highest standard. I would not hesitate to engage their services again in the future.
Let’s Start the Conversation
Whether you need support with a specific compliance requirement or simply want a clearer understanding of where your organisation currently stands, we would be happy to talk.
Book a discovery session or reach out to our team to explore how RCC can support your compliance needs.