Practical compliance support, built around the realities of your business.

Regional Compliance Consultants Ltd. was established in 2013 with a clear purpose: to provide practical regulatory compliance solutions to financial institutions and listed businesses across the region.
Today, RCC supports organisations across Trinidad and Tobago and the wider Caribbean with guidance that is clear, solution-oriented and grounded in real-world business needs. Our clients span a broad range of sectors, including attorneys, real estate businesses, financial institutions, private members’ clubs, jewellers, insurance businesses, credit unions and other listed businesses.
We understand that compliance can feel complex, especially when regulatory expectations continue to evolve. Our role is to make that process more manageable by helping organisations understand their obligations, identify gaps, strengthen their frameworks and implement practical solutions that work within their operations.
Our services include AML/CFT/PF training, risk assessments, policy and procedure development, gap analyses, compliance programme enhancement, customer due diligence training and regulatory compliance support.
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.
Over the years, we have built strong relationships with recognised organisations across the Caribbean. That experience has given us a deep understanding of the regulatory environment, as well as the practical challenges businesses face when turning requirements into action.
At RCC, we believe good compliance should support stronger businesses. That is why we take the time to understand each organisation, its sector, its risks and its responsibilities before recommending the way forward.
Our approach is simple: practical guidance, clear solutions and support you can rely on.
Whether you need help strengthening an existing compliance framework, preparing your team, reviewing your policies or simply understanding what your next step should be, we would be happy to start the conversation.