GBTI recruited Wiltshire Consultancy International in October 2019 to conduct a high-level training session for its Board and Directors and Senior Executives. The session was focused and relevant with discussions on topics such as understanding risk management, the ML/TF risks associated with the oil and gas sector and de-risking. The scenarios, case studies and examples used by the facilitator were Caribbean based and hence readily appealed to the participants. Our Bank sees the benefit of continuing to use the services of Wiltshire Consultancy.

“WCI has consistently provided us with accurate, detailed and credible AML compliance support services that we rely on to develop and maintain compliance with local AML regulations. In addition to the compliance services, the level of customer service we receive has been exceptional. WCI is always a phone call away and willing to assist in any way needed.”

“We utilised Wiltshire Consultancy Inc. (WCI) for two mains areas; 1) Anti-Money Laundering training and 2) FATCA compliance. Our interaction was with the Principal, Cherise Wiltshire. We found her to be extremely knowledgeable, very responsive and forward-thinking in her discussions and suggestions. With her assistance we were able to effectively and efficiently complete our FATCA filling and implement a method for future assessment. In terms of AML training, she developed training which helped us to meet both internal and external regulatory requirements.

 We would recommend WCI for your compliance needs.”