We are a premier specialist resource agency dedicated to providing avant-garde professional regulatory compliance and fraud mitigation solutions.
Our Aim
Critical to the success of an organization is the mitigation of regulatory compliance risks. Acomplir, as the vanguard of result oriented initiatives, is poised to assist its valued clientele in competently meeting legislative demands and fostering a robust compliance culture by keeping abreast of emerging risks and trends.
Our Focus
We are the go-to resource for Compliance Professionals, Financial Services and the local business community. At Acomplir, we are committed to providing confidential and customized end to end solutions in the implementation of effective regulatory compliance systems supported by sector specific training deliverables designed to mitigate emerging and current contagion risks.
Strategic Implementation
- Meeting Reporting Obligations
- Know Your Client documentation
- AML/CFT Audits
- Fraud Risk Mitigation
Sector-specific Training
- Anti-money Laundering
- Counter-Financing of Terrorism
- Enterprise Risk Management
- Corporate Governance
Get in touch
Telephone
1.868.754.5505
1.868.708.1548
compliance@acomplirconsulting.com
Address
PO Box 7094
St Ann's
Port of Spain
Trinidad and Tobago W.I.
All rights reserved.
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