Your trusted partner since 1997
in the (Dutch) Caribbean & Surinam
in Compliance & Integrity Solutions
and Fraud Investigations.

Led by the highest standards & based on local legislation.

Learning that leaves an impact
We are renowned for our high-quality in-person training programs

“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

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Our Integrity Suite is a product group that includes multiple
(digital) solutions.

Designed to support the integrity of your business.

Classroom, in-company  &  eLearning

Experts in the field of compliance provide trainings for:

  • Compliance officers
  • Board members & senior management
  • HR & recruitment professionals
  • CDD / KYC analysts
  • AML & transaction monitoring teams
  • Risk & audit professionals
  • Trust & corporate services professionals
  • Online gaming & gambling professionals
  • Legal & tax professionals

CDD, AML & outsourced compliance solutions

  • Ad-hoc CDD & KYC support
  • Customer file reviews & risk assessments
  • Policy & procedure development
  • Independent compliance audits
  • Audit support, remediation & regulatory follow-up
  • Compliance project management
  • Temporary reinforcement of compliance teams
  • Full outsourced compliance officer services

External whistleblowing hotline

We support you in every step of the process to end up with a well communicated, safe, anonymous, end to end whistleblowing policy including an external hotline for your staff. On iReport, staff can report in a secure way any possible wrongdoing in the organization.

Empowering you to make sound compliance decisions

Secure your client screening with PEP Caribbean.
The only & complete database with over 5,000 profiles of PEPs of Aruba, Bonaire, Curaçao, St. Maarten, Saba & St. Eustatius.

Keep your business’ level of integrity to the max!

Built on close to 3 decades of experience we have designed a suite of products supporting your organization to manage and minimize its Integrity challenges, both staff as well as client related:

  • Academy
  • CDD
  • iReport
  • PEP Caribbean
  • Screen-IT

Integrity (employment) screening

Prevent the cost of a bad hire: in addition to developing a proper Code of Conduct & Ethics, it is very important for an organization to recruit and retain (temporary) employees whose personal values align with the company values.

Forensic Caribbean

independent fraud investigators

  • Fraud investigations
    • Bribery
    • Corruption
    • Detection & collection of assets
    • Fact finding
    • Handwriting examinations
    • Leak of information
  • Forensic ICT
    • Data abuse & espionage
    • IT security test
  • Security risk management

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.

Certified confidant

Compliance Caribbean has certified & registered confidential counsellors (“vertrouwenspersonen”) available to serve your company. We offer different kind of counseling packages.