ALLIED CO-OPERATORS

We work with individual companies to evaluate and, if necessary, strengthen their corporate governance framework to meet legal requirements (Acts, Regulations, by-laws) and regulatory requirements. For credit unions this includes Board and other elected Committees self-assessments... At Allied we know that many companies are facing numerous and varied AML challenges. The Allied team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering... Allied Co-operators Incorporated was introduced to our Society in May 2021 as we sought after assiduously to obtain quality Compliance Services. It was therefore my pleasure to recommend

Also known as: Allied Co-Operators Inc.

Primary location: St. Michael Barbados