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 Scharloo Abou, facing the Annabay.

On September 15th 2022 Compliance & Forensic Caribbean celebrated its 25th anniversary on the patio behind the office.

Clients, partners, employees, friends & family raised the glass together, to many more years of 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

To be a full service provider in the field of forensics and compliance in the Caribbean.

We are committed to a high-quality, high-value service, which shall at all times be objective and independent.

The objective of the organization is to be the Center of Expertise on compliance issues and expert in the field of forensic research in accordance with policies and procedures.

We distinguish ourselves by a personal approach, short communication lines and a targeted/flexible practical approach with expert and experienced staff.

& vision

We strive to remain the leading organization and be recognized as the expert in the field of forensic & compliance services both locally and in the Dutch Caribbean.

Our customers come first and we always act socially responsible, guided by the highest ethical standards.

We are here for and because of our clients.

We monitor our services to maintain a sufficient level of a professionalism and technical skills.

Jeanette Solognier CAMS

Managing Director Aruba

Jeanette has been with Compliance & Forensic Caribbean since October 1st, 2010. Jeanette joined the management team on July 1st, 2012.

She is responsible for assisting clients with their AML compliance programs and conducting integrity investigations. Jeanette is a Certified Anti-Money Laundering Specialist (CAMS) and a member of this organization (ACAMS) with extensive knowledge in the field of AML/CFT regulations and the operational aspects of Compliance.

Benno van Leeuwen CFE CAMS

Managing Director

Benno emigrated to Curaçao in 2001, where he first worked at the Bank of the Netherlands Antilles. In 2004 and 2005, he held the position of acting head at the “Meldpunt Ongebruikelijke Transacties (MOT), nowadays known as the Financial Investigation Unit (FIU) of Curaçao

Benno attended many courses in the field of combating money laundering, terrorist financing and fraud. He also gave many lectures to employees of financial institutions and compliance officers in the Caribbean, foreign FIUs and the Caribbean Financial Action Task Force (CFATF). Benno participated in several working groups and consultations aimed at increasing the effectiveness of the fight against money laundering in the Caribbean.

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 has a thorough background in forensic researching and handles much of the KYC & KYE screening work. She is (almost) CAMS certified.
Marjolaine Jardinier
Marjolaine JardinierSr. Compliance Officer & Trainer
With her legal background, she specializes in anti-money laundering and anti-terrorism financing compliance by translating rules and regulations in effective and compliant policies and procedures.

Her passion is providing training, where she helps you to answer all your questions and better understand aml cft compliance.

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
Are you in need for a temporary compliance project management officer? Contact us and meet with Ilse!
Emmely de la Hoz-Andrea
Emmely de la Hoz-AndreaSr. Compliance Officer
Emmely is one of our compliance officers. If you are in need of a temporary or perhaps part time compliance officer, Emmely can be your woman!
Jinquan Wu
Jinquan WuCDD screening
Jinquan is with the company for over 10 years. He is an entrepreneur and has a strong background in international business.
Caresse Josepha-Klaber
Caresse Josepha-KlaberFinance specialist & Auditor
Caresse has a broad knowledge in Finance and Auditing.
Theo Verweij
Theo Verweij IT Security expert
Theo is an expert in the field of cyber security.

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 85 888 0470
Mobile +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.