CICC Caribbean IDentity Compliance AND Consultancy

Over CICC Caribbean IDentity Compliance AND Consultancy

CICC is the leading AML/CFT compliance specialist in the Caribbean region, providing comprehensive regulatory compliance solutions to financial institutions and designated non-financial businesses and professions (DNFBPs).

Our expertise spans: 🔹 Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) compliance programs 🔹 Custom compliance software development through our Conneqtid platform 🔹 Regulatory risk assessments and compliance audits 🔹 Staff training and certification programs 🔹 Identity verification and document fraud detection solutions

Led by CAMS-certified professionals with extensive regulatory and law enforcement backgrounds, we serve clients across Aruba, Curaçao, and the wider Caribbean. Our mission is to make compliance accessible, efficient, and tailored to the unique challenges of Caribbean financial markets.

Visit caribbeanidentity.com to discover how we help organizations stay compliant, secure, and competitive.

Trefwoorden

• Aml / Cft Compliance
• Biometrics
• Fraud Prevention
• Identity & Access Management
• Management & Consulting
• Risk Management
• Training & Development

Adres

• Hoofdkantoor

  Italiestraat 38OranjestadAruba, Aruba

Team per functiegebied

Gebaseerd op 4 openbare functieprofielen, stand van 4 september 2026.

• Legal / Compliance2
• Other / Unclassifiable2