ABOUT RCC
Independent Compliance. Practical Solutions.
RCC AML Audit Services Limited provides independent regulatory compliance reviews and practical solutions to supervised and regulated enterprises across Trinidad and Tobago and the wider Caribbean.
WHO WE ARE
Practical Regulatory Compliance Expertise
RCC AML Audit Services Limited provides independent reviews and practical regulatory compliance solutions to supervised and regulated enterprises. The firm brings together experience across regulatory compliance, AML/CFT/PF auditing, information systems, insurance, IT, operations and related professional disciplines.
RCC’s approach is focused on identifying compliance priorities, assessing risk, strengthening policies and procedures, and providing practical recommendations that organisations can implement and monitor.
Our Approach
Independent Review. Practical Compliance.
RCC was established to provide an independent review process for organisations seeking practical support with regulatory compliance and related requirements. The firm’s work is centred on objective assessment, risk-based thinking and actionable recommendations.
INDEPENDENT PERSPECTIVE
Practical
Recommendations
RCC’s services are designed to help organisations understand their current compliance environment, identify gaps and priorities, and strengthen the policies, procedures, controls and monitoring activities that support effective regulatory compliance.
OUR MISSION
To Provide Independent Reviews to Small to Medium (SME’s) Supervised / Regulated Enterprises in the Caribbean Region.
RCC AML Audit Services Limited
READY TO STRENGTHEN YOUR COMPLIANCE ENVIRONMENT?
Is Your Organisation Ready?
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.