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Compliance Consulting Services in Jamaica: A Guide to Staying Compliant
In today’s regulatory landscape, companies operating in Jamaica are facing intense pressure from domestic and foreign regulators, enforcement authorities, and others. To thrive, leading organizations must invest significant resources into ensuring they have effective compliance programs in place.
KPMG’s Regulatory and Compliance Services
KPMG offers a range of solutions designed to help businesses navigate the complex world of anti-money laundering (AML), combating the financing of terrorism (CFT), and countering proliferation financing (CPF). Our team of experts has extensive experience in providing AML/CTFC/CPF services, including:
- Regulatory Compliance Assessment Services: We help clients ensure they meet the requirements of relevant regulatory bodies, including the Financial Obligations Regulations (FORs) 10(2)(a) and the TTSEC Guidelines 2018.
- Readiness and Health Check Reviews: Our team conducts thorough assessments to identify areas for improvement in your AML/CTFC/CPF program.
- Program Design, Build, and Execution: We work with clients to develop and implement effective AML/CTFC/CPF programs that meet legislative requirements and industry best practices.
FATCA Services
KPMG’s Compliance professionals also provide Foreign Account Tax Compliance Act (FATCA) services, including assessments of policies, procedures, and systems for compliance with the Trinidad and Tobago Tax Information Exchange Agreements (United States of America) Act, 2017. This is a mandatory requirement for all financial institutions domiciled in Trinidad and Tobago.
Why Choose KPMG for Compliance Consulting Services in Jamaica?
At KPMG, we understand the importance of effective compliance programs in today’s regulatory landscape. Our team is dedicated to providing tailored solutions that help businesses navigate complex compliance requirements. With our expertise, you can rest assured that your organization is meeting the necessary standards and regulations.
Contact Us
Contact us today to learn more about our Compliance Consulting Services in Jamaica.