Appointment

RSC Compliance

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:

  • Drawing up a business risk assessment
  • Drawing up compliance policy
  • Execute the client due diligence (CDD) process
  • Carrying out the know your client (KYC) investigation
  • Carrying out online ID verification
  • Carrying out a pre-employment investigation
  • Carrying out an in-employment investigation
  • Carrying out a compliance audit

For (online) compliance training, we would like to refer you to our partner Artemis.

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:

Investigations

Objective and independent investigation into irregularities within organisations.

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Compliance

Supporting organizations in their legally required tasks

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Criminlogy

Scientific research, advice and education in the field of crime.

Read more

Curaçao: Kaya Beethoven 34, Willemstad

Netherlands: Westerstraat 10-9700, 3016 DH Rotterdam

Phone Curaçao: +5999 6950119

Phone Netherlands: +31617264985

Objective and independent investigation into irregularities within organisations. Supporting organizations in their legally required compliance tasks. Scientific research, advice and education in the field of crime.

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