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

Managing Director

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

Managing Director Aruba

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.

Ingrid Trapenberg
Ingrid TrapenbergOffice Manager
Ingrid is with the company for over 20 years! She is the friendly voice on the phone, multitasking while connecting the dots.
Fabina Martis
Fabina MartisScreening & Fraud Investigator
Fabina, with a strong background in forensic research, handles KYC & KYE screening and is on the path to CAMS certification.
Marjolaine Jardinier
Marjolaine JardinierSr. Compliance Officer & Trainer
Marjolaine specializes in AML and CFT compliance, translating regulations into policies, and providing training for better understanding.
Fransien van Haaren
Fransien van HaarenTraining & Business Development
Fransien is a black belt in Lean management. She could help you improve your standard operating procedures as well!
Ilse de Koning-Hanssens
Ilse de Koning-HanssensCompliance Officer
Introducing Ilse, the ideal choice for your temporary compliance project management needs. Contact us today!
Emmely de la Hoz-Andrea
Emmely de la Hoz-AndreaSr. Compliance Officer
Emmely, part of our outsourced compliance team, provides expertise for your compliance needs, making her the perfect compliance professional.
Jinquan Wu
Jinquan WuCDD screening
Jinquan, an entrepreneur with extensive international business experience, has been with the company for over 10 years.
Caresse Josepha-Klaber
Caresse Josepha-KlaberFinance specialist & Auditor
Caresse possesses extensive expertise in finance and auditing, offering a broad range of knowledge in these areas.
Theo Verweij
Theo Verweij IT Security expert
Theo, an expert in cyber security, brings deep knowledge and expertise to the team.

Contact us


Forensic Services Caribbean N.V.

Werfstraat 6
Willemstad, Curaçao
Tel. +599 9 461 7974
Mobile +599 9 522 3078

Crib nr: 102.064.167
Chamber of Commerce nr: 93111


Compliance & Forensic Services Caribbean N.V.

Caya Taratata 3-A, Unit 16
Oranjestad, Aruba
Tel. +297 586 3240
Mobile +297 592 8304

PSN nr: 5049195
Chamber of Commerce nr: 42658


Tel: +1 721 580 4555


Tel: +597 740 6050


Forensic Services Nederland

Koningshaven 78
7311PR Apeldoorn, Nederland
Tel. +31 6 345 06956

Training conditions

Ensure you read these prior to signing up for a training.

General conditions

Download here our general terms & conditions as well as our Investigation Regulations.