Compliance & Forensic Caribbean has been located on Curaçao since 1997 and has been active since 1 July 2005 independently in her area of work.
Our main focus is on the Dutch Caribbean, including St. Maarten, Curaçao, Aruba, Bonaire, St. Eustatius, Saba and Suriname.
Since 2020 our office is in the historic district Scharloo Abou, facing the Annabay.
Compliance & Forensic Caribbean marked its 25th anniversary on September 15th, 2022, with a joyful celebration on the office patio.
Clients, partners, employees, friends, and family came together to toast to many more years of upholding integrity.
Managing Director Benno van Leeuwen of Compliance & Forensic Caribbean is President of the Association of Certified Fraud Examiners – Dutch Caribbean Chapter.
The Association of Certified Fraud Examiners (ACFE) aims to reduce occupational fraud worldwide by enabling anti-fraud professionals to provide training, resources, and professional certifications.
Join (CFE or Associate member) the chapter of anti-fraud professionals who fight to uncover and prevent fraud and corruption.
For more information feel free to contact the Dutch Caribbean chapter.
Our mission
Our aim is to be a comprehensive provider of forensic and compliance services in the Caribbean region. We prioritize delivering high-quality, valuable, objective, and independent solutions.
Our organization’s objective is to serve as the leading Center of Expertise in compliance matters and forensic research, adhering to established policies and procedures.
What sets us apart is our personalized approach, streamlined communication channels, and a practical, adaptable strategy executed by our expert and seasoned team.
& vision
Our vision is to maintain our position as the foremost organization and establish ourselves as the trusted experts in forensic and compliance services, locally and in the Dutch Caribbean.
Customer satisfaction is our top priority, and we operate with a strong sense of social responsibility, guided by unwavering ethical principles.
Our clients are at the heart of everything we do. We continuously monitor our services to ensure the highest level of professionalism and technical expertise.
Benno van Leeuwen CFE CAMS
Benno immigrated to Curaçao in 2001, starting his career at the Bank of the Netherlands Antilles. From 2004 to 2005, he served as the acting head at the “Meldpunt Ongebruikelijke Transacties” (MOT), now known as the Financial Investigation Unit (FIU) of Curaçao.
Throughout his journey, Benno has actively engaged in courses related to combating money laundering, terrorist financing, and fraud. He has also delivered numerous lectures to financial institution employees, compliance officers in the Caribbean, foreign FIUs, and the Caribbean Financial Action Task Force (CFATF).
In addition, Benno has participated in various working groups and consultations focused on enhancing the effectiveness of anti-money laundering efforts in the Caribbean.
Jeanette Solognier CAMS
Jeanette has been with Compliance & Forensic Caribbean since October 1st, 2010, joining the management team on July 1st, 2012.
She assists clients with AML compliance programs and integrity investigations. Jeanette is a Certified Anti-Money Laundering Specialist (CAMS) and a member of ACAMS, bringing extensive knowledge in AML/CFT regulations and compliance operations.
Contact us
Curaçao
Forensic Services Caribbean N.V.
Werfstraat 6
Willemstad, Curaçao
Tel. +599 9 461 7974
Mobile +599 9 522 3078
contact@forensic-caribbean.com
Crib nr: 102.064.167
Chamber of Commerce nr: 93111
Aruba
Compliance & Forensic Services Caribbean N.V.
Caya Taratata 3-A, Unit 16
Oranjestad, Aruba
Tel. +297 586 3240
Mobile +297 592 8304
contactaruba@forensic-caribbean.com
PSN nr: 5049195
Chamber of Commerce nr: 42658
SINT MAARTEN
Tel: +1 721 580 4555
SURINAME
Tel: +597 740 6050
NEDERLAND
Forensic Services Nederland
Koningshaven 78
7311PR Apeldoorn, Nederland
Tel. +31 85 888 0470
Mobile +31 6 345 06956
contact@forensic-nederland.com
