Caribbean

Since 2017, Partner in Compliance has established an office in Willemstad to advise and support organizations in the Caribbean within the field of compliance. We work with our compliance professionals from the Netherlands and with local people. Therefore, we are perfectly aware of the current situation in the Caribbean region, accustomed to people, culture, and work practices. We are humble to say that we are the compliance party in the Caribbean.

Our office in Curacao

From our office in Willemstad, we have access to a large network, including CDD/AML analysts and compliance officers to serve organizations throughout the Caribbean. We have the knowledge of local and international laws and regulations relevant to your organization and we are ready to start working immediately.

Recruitment

Is your organization active in the Caribbean and are you currently looking for support in fulfilling compliance activities within your organization or would you like to outsource the recruitment of new employees? We can help your organization right from our office in Curacao. Within our network, we have great specialists who can operate in the Caribbean. A network with all kinds of experts who have the right knowledge of legislation and regulations relevant to your organization. They are ready to start immediately.