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Barbados-based Compliance Firm Seeks to Revolutionize Regulatory Landscape
Company Background
In 2019, Intouch Compliance was founded in Barbados with the mission to provide cutting-edge compliance solutions to licensed firms and financial institutions across the Caribbean. Since its inception, the company has established itself as a full-service regulatory firm, offering expert consulting services and proprietary software to ensure compliance with local regulations.
Expertise and Services
According to Simone Forde, Director of Regulatory Compliance at Intouch Compliance, “Our team is comprised of experienced professionals who have a deep understanding of the local regulatory landscape. We pride ourselves on being able to provide tailored solutions to meet the unique needs of our clients.”
Intouch Compliance’s services include:
- Regulatory advice
- Policy and procedure drafting
- Training
- Remediation and enforcement action remediation
- Licensing requirements
- Regulatory submissions
- Compliance monitoring
Growth and Milestones
The company has experienced significant growth over the past few years, with notable milestones including:
- The successful launch of its proprietary compliance platform in 2020
- The establishment of an office in Collymore Rock later that year
Today, Intouch Compliance operates in eight countries across the Caribbean, providing critical compliance solutions to financial institutions and licensed firms.
Commitment to Innovation
Intouch Compliance’s commitment to innovation has led to the development of a cloud-based platform supplemented with international data, further enhancing its ability to provide effective compliance solutions.
Leadership Team
The company is led by an experienced executive team, including:
- Simone Forde, CAMS, Director of Regulatory Compliance
- Jamal Forde, CAMS, Director of Technology & Compliance
Both directors bring extensive experience in regional regulatory environments and are dedicated to providing clients with the best possible experience through cutting-edge technology and expert compliance solutions.
Notable Clients
Intouch Compliance has worked with a range of notable clients across the Caribbean, including [list companies].
Future Outlook
With its commitment to innovation and compliance expertise, Intouch Compliance is poised to continue playing a leading role in shaping the regulatory landscape across the region.