Commitment

In order to ensure that one’s financial services industry does not run afoul of international standards, there must be a clear demonstration of a commitment to the adherence of best international practices.

Dedication

Blue Marlin Global Consultants Ltd. (BMGCL) is dedicated to the provision of professional consultation along with training materials which address the pursuit of excellence in financial crime compliance as well as other regulatory compliance within The Bahamas and the Caribbean.

Efficiency & Accuracy

One of our goals is to guarantee efficient and accurate information regarding legislative changes, norms and standards in AML/CFT/PF compliance, risk management and governance.

OUR GOALS

Blue Marlin Global Consultants Ltd. (BMGCL) is dedicated to the provision of professional consultation along with training materials which address the pursuit of excellence in financial crime compliance as well as other regulatory compliance within The Bahamas, the Caribbean and various jurisdictions around the world.  Its principal, former Senator Cheryl Bazard has been in the financial services sector since 1998 and is well versed in the areas of compliance, anti-money laundering and anti-terrorist financing.  She has held senior roles in financial institutions with responsibility for regional jurisdictions.  The company has extensive experience and will provide the services in an efficient and cost-effective manner.

The Goals of BMGCL are to:

  • Provide professional guidance, training and updates;
  • Guarantee efficient and accurate information regarding legislative changes, norms and standards in the areas outlined above;
  • Ensure that financial institutions meet all regulatory requirements vis-à-vis AML and CTF issues.

OUR OBJECTIVE

Countries are faced with managing not only national and transnational anti-money laundering (AML) risks; but also the international movement of funds representing the proceeds of illicit activities inclusive of, but not limited to fraud, bribery, terrorist financing and the proliferation of weapons of mass destruction.  In order to ensure that one’s financial services industry does not run afoul of international standards, there must be a clear demonstration of a commitment to the adherence of best international practices. This can only be attained through thorough knowledge and understanding of these complex subject matters.

OUR SOLUTION

We will provide AML/ATF services to include:-

  • Liaising with the local regulators;
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  • Providing relevant legislative matrices;
  • Our financial services expertise cover retail and offshore banks, law firms, real estate agents, as well as gaming companies.
  • Annual training to staff;
  • Compliance testing, programme reviews and other compliance-related tasks.

CONTACT INFORMATION

Telephone: 242 326-0126/7
Email: info@bluemarlinconsultants.com

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