Many (Money Laundering) Compliance Officers ((ML)COs) need support in their day-to-day work. Compliance Services Caribbean can assist your company, particularly in case of complex issues where there may be doubts about the correct response or approach.

Compliance Services Caribbean offers many possibilities in the areas of coaching and support. One possibility is for instance occasional support and guidance following a trigger or an incident within your organization. Another possibility is short-term intensive coaching aimed at raising the knowledge of an employee or a group of employees to a certain level. Additionally, Compliance Services Caribbean can also provide more structural support and/or coaching on a contract basis (a fee based on a fixed number of hours per month/year).

Please feel free to contact us free of charge for more information about this service.