Are you overwhelmed with the daunting tasks of maintenance and the up-keep of your compliance program and client due diligence?
Accurate records and a sound compliance structure are vital to the integrity of your company.
Our reliable and highly
trained team can assist you with:
- FSC approved Compliance Officers
- Reporting Money Laundering Officers
- Compliance Audits & Independent/Internal Testing
- Compliance & Anti-Money Laundering (AML) Training
- Risk Assessments Frameworks
- Customer Due Diligence Files Review
- Draft and revision of Compliance Manuals, Business Continuity Plans and Information Security Plans
- Crisis Management Testing
- Pre-regulatory inspection support
- Post-regulatory inspection implementations
- Periodic monitoring & systems tests
Our TEAM IS ALWAYS READY
Contact Us
Direct Contacts:
SENIOR MANAGEMENT
Sherri Ortiz-Fahie, sortiz@sterlingbvi.com
REGULATORY COMPLIANCE:
Lyntai Abraham, labraham@sterlingbvi.com
CONFERENCES & TRAINING:
Lorraine Morton, lgmpearls@outlook.com
DIRECTORSHIP SERVICES:
Kapil Dhar, kapil@griffintrustees.com
BUSINESS CONSULTANCY:
Monique Cova, cova@sterlingbvi.com
