RCC provides independent regulatory compliance reviews and audits, with practical AML/CFT/PF solutions for supervised and regulated enterprises across the Caribbean
20+
YEARS
COMPLIANCE & AUDIT
EXPERIENCE
CARIBBEAN
REGIONAL
EXPERIENCE
INDEPENDENT
REVIEWS &
AUDITS
PRACTICAL
REGULATORY
SOLUTIONS
ABOUT RCC
RCC provides practical regulatory compliance solutions and independent compliance reviews to financial institutions, listed businesses and other supervised or regulated enterprises in the Caribbean.
WHY RCC
01
Independent
Objective compliance reviews and audits designed to provide an independent perspective.
02
Practical
Solutions focused on how compliance systems, controls and procedures operate in practice.
03
Experienced
Professional experience across compliance, AML/CFT/PF, audit, financial services, technology and operations.
REGULATORY COMPLIANCE
Effective compliance depends on the systems, procedures, controls and people behind the policy. RCC helps organisations assess, strengthen and maintain those elements in practice.
OUR SERVICES
WHO WE SERVE
OUR TEAM
RCC brings together experienced professionals across regulatory compliance, AML/CFT/PF auditing, information systems, IT and operations.
Director / Principal Consultant
B. Roxanne Forde specialises in practical regulatory compliance solutions, developing and implementing compliance policies and procedures, conducting gap analyses and AML risk assessments, and delivering customised training across the Caribbean.
Director / AML Audit Manager
Phillip De Silva is a Director and AML Audit Manager with experience in internal audit, insurance operations, fraud, anti-money laundering and information systems. He holds CISA and CRISC certifications.
Attorney-at-law
Alana Alexander is an Attorney-at-law supporting RCC’s professional team with legal expertise relevant to regulatory compliance and the needs of supervised and regulated enterprises.
Seviin Media Limited is a strategic visibility and media company supporting brands, companies, and entrepreneurs through global media deployment, infrastructure access, and strategic positioning across international markets.
Entity Name: Seviin Media Limited
Organization Type: Media and Strategic Visibility Company
Area Served: Worldwide
Official Website: https://rccamlaudit-tt.com
Seviin Media Limited provides strategic visibility services, media deployment, brand positioning, capital access facilitation, and global media infrastructure access for companies, entrepreneurs, and organizations worldwide. Seviin Media Limited operates internationally and supports clients across multiple industries.
READY TO STRENGTHEN YOUR COMPLIANCE ENVIRONMENT?
Whether you require an independent compliance review, risk assessment, programme enhancement or targeted training, RCC can help you identify priorities and strengthen your compliance environment.