WHO WE SERVE
Organisations We Have Served
RCC AML Audit Services Limited has worked with organisations across financial services, insurance, professional services, credit unions and other regulated and supervised sectors.
OUR CLIENTS
Experience Across a Range of Regulated and Supervised Organisations
RCC AML Audit Services Limited has conducted AML/CFT/PF compliance reviews and audits for a range of organisations in Trinidad and Tobago. Our client experience includes financial services companies, insurance organisations, credit unions, members’ clubs, professional firms and other businesses subject to regulatory and compliance requirements.
The organisations listed below are included in RCC’s client portfolio as presented in the company’s current corporate material.
CLIENT PORTFOLIO
Our Clients
RCC’s client experience includes organisations across insurance, financial services, credit unions, professional services and other sectors requiring regulatory compliance support.
01
Admiral Capital Ltd.
02
Agostini Insurance Brokers Ltd.
03
Anton’s Gold Rush Ltd.
04
Bank Employees’ Credit Union Co-operative Society Ltd. (BECU)
05
Comprehensive Insurance Brokers Ltd
06
Carnival City Members’ Club Ltd.
07
Central Finance Facility Ltd.
08
Deborah Moore-Miggins & Company
09
Global Financial Brokers Ltd.
10
HUBS Insurance is a Brokers Ltd
11
Insurance Brokers West Indies Ltd (IBWIL)
12
Insurance Industry Credit Union Co-operative Society Ltd
13
J.D. Sellier + Co. Ltd.
14
Mau Pau Members Club, North and South
15
M & M Insurance Broking Services Ltd
16
MG Daly and Partners
17
Millenium Finance and Leasing Company Ltd.
18
PayWise Limited
19
Raymond & Pierre Ltd
20
Risk Research Ltd.
21
Risk Expertz Ltd.
22
Trinre Insurance Company Ltd.
23
Transcorp Credit Union Co-operative Society Ltd.
24
Zenith Credit Union
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.