Risk Solutions Caribbean advises and supports you on your statutory compliance activities. Being and staying compliant is of course of great importance.
You can contact us for the following activities:
- Writing and regularly updating your Compliance Manual;
- Conducting pre-employment and in-employment investigations;
- Performing background checks;
- Conducting Know Your Client (KYC) investigations;
- Conducting Client Due Diligence (CDD) process;
- Providing compliance training and;
- Conducting a compliance audit.
Our reports are clear and concise.
Our LinkedIn company page contains interesting posts about our services.
Let Risk Solutions Caribbean be your partner and contact us for a no-obligation and discreet introduction.
Also check our other fields of work:
Objective and independent investigation into irregularities within organisations.
Supporting organizations in their legally required tasks
Scientific research, advice and education in the field of crime.