PROFESSIONAL COMPLIANCE CONSULTING SERVICES
Client Comments:
“The 2022 AML/CFT Training produced by Echelon Compliance Services Limited provided our staff with a comprehensive awareness of the regulatory obligations under the legal framework and an in-depth understanding of the reasons for; importance of and critical requirements under a Risk-Based AML/CFT Program. I am happy to recommend this extremely valuable AML/CFT Training for all who operate within the securities sector.”
Harold Alleyne Chief Executive Officer Caribbean Stockbrokers Limited
Office Hours
We are open
8:00a.m. to 4:00p.m.
Monday to Friday
Compliance Services
* Compliance Policy Development
* Gap Analysis and Solution Implementation
* AML/CFT Training
* FATCA / CRS Consultancy
Recent Blogs
*Mitigating AML/CFT Risks: Train and Follow Up
*Keeping Your Compliance Programme Relevant
* Money Laundering in Trinidad and Tobago
* How Good is Your Organization's Strategic Plan?
* Laying the Foundations for Success