• Mount Standfast, St. James, Barbados
  • Mon - Fri, 9:00AM - 4:00PM
  • contact@altusregional.com
  • 1-246-437-ARCS
AltusRegional
AltusRegional
  • Home
  • About Us
    • Our Team
    • Our Affiliates
    • Careers
    • Press Releases
  • Services
  • Altus Events
    • Request Your Certificate- AML Compliance
    • Submit Your Questions
  • Insights
  • Contact Us
 
Register
  • The Money Laundering Cycle

    • July 20, 2025
    • Posted by: Natalie O. Sandiford, CAMS, LEC, LLM, MSc
    • Categories: Corporate & Compliance, General
    No Comments
    money laundering cycle

    Money laundering undermines financial systems by disguising illicit proceeds as legitimate income. This article explores the three-stage money laundering cycle, namely: placement, layering, and integration.

    read more
  • Rethinking Financial Crime Supervision in the Algorithmic Age

    • July 13, 2025
    • Posted by: Natalie O. Sandiford, CAMS, LEC, LLM, MSc
    • Categories: Corporate & Compliance, General
    No Comments
    financial crime supervision

    At the recent Altus Regional Panel Discussion on Implementing a Risk Based Approach, speakers explored the rise of AI-driven deception and how criminals exploit the same digital tools designed to promote financial system integrity. From deepfakes and synthetic identities to automated laundering through fintech rails, the threat has become faster, more scalable, and more difficult to detect.

    read more
  • Implementing A Risk-Based Approach: The AML Compliance Training Plan

    • June 1, 2025
    • Posted by: Natalie O. Sandiford, CAMS, LEC, LLM, MSc
    • Categories: Corporate & Compliance, General
    No Comments
    AML Compliance Training Plan

    Effective AML Compliance Training equips Financial Institutions, DNFBPs, VASPs and TCSPs with risk-based frameworks aligned to the FATF Recommendations, and strengthens their ability to deter, detect and report illicit finance.

    read more
  • Identifying the Ultimate Beneficial Owner

    • March 7, 2025
    • Posted by: Altus Regional Team
    • Categories: Corporate & Compliance, General
    No Comments
    Ultimate Beneficial Owner

    Identifying the ultimate beneficial owner (UBO) is key to ensuring transparency in corporate structures. The UBO refers to the individual or individuals who ultimately own or control a company, whether directly or indirectly, through significant shareholding, voting power, or other means of influence. Identifying the UBO of a company can be complex, especially where ownership is dispersed across numerous shareholders or held through multiple layers of intermediaries.

    read more
  • FATF Recommendations Update

    • March 4, 2025
    • Posted by: Altus Regional Team
    • Categories: Corporate & Compliance, General
    No Comments
    FATF Recommendations Update- February 2025

    Get insights on the February 2025 update to the FATF Recommendations and how these changes will improve financial inclusion across the Caribbean.

    read more
  • About Us
  • Services
  • Our Team
  • Affiliates
  • Blog
  • Events
  • Careers
  • Contact Us

How can we help you?

Call Altus Regional Consulting Solutions (Caribbean) Ltd. or submit an inquiry online.

Contact Us

Subscribe to our Mailing List

Mailing List Subscription Form

By submitting this form, you give consent to Altus Regional to store and process your information in accordance with the Privacy Policy.

AltusRegional

Unlocking Sustainable Solutions: Caribbean Vision, Global Impact

Contact

  • Altus Regional Consulting Solutions (Caribbean) Ltd., Mount Standfast, St. James, BB24017 Barbados
  • 1-246-437-2727
  • contact@altusregional.com

Altus Regional Links

  • About Us
  • Services
  • Our Team
  • Affiliates
  • Blog
  • Events
  • Careers
  • Contact Us

Altus Regional Websites

  • AltusRegional
  • AltusMaritime
  • AltusCorporate
  • AltusMarketing
  • AltusCAN
  • AltusChambers

Legal

  • Terms and Conditions
  • Privacy Policy
  • Copyright Notice
  • Human Rights Policy Statement
© 2025 Altus Regional Consulting Solutions (Caribbean) Ltd. All rights reserved.