Top ratings
on our classroom training
“The course is filled with information and describes the basics in a clear language. The instructors are very knowledgeable in their expertise.”
Compliance officer
Training Compliance I: Basics
“Content was very clear presented with concrete examples to be able to relate.
With the information gained during the training I have obtained the necessary knowledge to be able to define our policy on Pre- and employment screening.”
HR officer
Training Know your (current) employee & pre-employment
“Praktijk voorbeelden gecombineerd met theorie.
Goede sessie voor ervaren compliance medewerkers en kennis verrijkend aan de hand van praktische voorbeelden”
KYC teamlead
Training EDD/CDD & Complex structures: How to effectively conduct a client screening
International
alliances
Forensic Caribbean collaborates with research agencies globally for fast and efficient international research. Additionally, partnerships with other companies and organizations offer specialized services, such as Forensic IT and handwriting research.
Membership in international organizations ensures access to up-to-date knowledge and ethical standards.
Compliance Caribbean also engages in similar collaborations to exchange knowledge and maintain broad global expertise in its specific field.