Our Story
ReTRRAC is a leading Global Compliance and Risk Review Consulting & Training Company, committed to provide businesses with innovative solutions for regulatory transformation. Based in the United Kingdom, with operations in the United Arab Emirates and India, we offer clients a wealth of expertise in global compliance, anti-financial crime, and risk management.
Our team of experienced industry professionals brings a diverse range of knowledge, skills, and decades of experience in Financial Crime and Risk Consulting. With backgrounds in Investment, corporate and retail Banks, Consulting Firms, and Fortune 500 Companies, our team members are well-equipped to provide unparalleled expertise and insights to our clients.
At ReTRRAC, we take pride in our collaborative approach, working closely with financial institutions and regulatory bodies to ensure compliance with anti-financial crime regulations and anti-money laundering monitoring requirements. Our unwavering commitment to excellence and dedication to staying informed about regulatory changes make us a trusted partner for organisations looking to navigate the complexities of compliance.
Core Values
R – Respect
E – Excellence
T – Transformation
R – Result oriented
R – Reliability
A – Accountability
C – Customer-centricity
Our Vision
Our vision is to lead the way in compliance consulting, setting industry standards for excellence. We empower our clients to confidently navigate complex regulations, staying fully compliant with the latest laws. Our expert team delivers innovative, tailored solutions that support client success while upholding integrity and trust, helping build a secure, transparent financial system that benefits all.
Our Mission
Our mission is to empower businesses to navigate regulatory compliance with confidence. We provide tailored guidance and practical solutions to help clients stay compliant, mitigate risks, and boost operational efficiency. Our expert team is committed to building lasting partnerships, fostering a culture of compliance, and supporting clients’ success in an ethical, compliant manner.
Our Journey
Trusted by Leading Brands
Compliance Consulting
ReTRRAC Global provides risk management and consulting services to Banks, NBFCs, Fintech Companies, MSBs, Members of various professional bodies such as Accountants, Lawyers/Solicitors, and Businesses supervised by HMRC (e.g. Money Service Businesses, High-Value Dealers, Estate Agencies, Casinos, etc.). We specialise in:
- Financial Crime and Risk Review Consulting
- Customer Due Diligence – Customer Onboarding, Regular Review, Remediation, Event-Driven Review, Transaction Monitoring.
- Staff Training on Global Compliance
- Policies & Procedures
- Firm and Practice-Wide Risk Assessment
Learning & Development
Certified Anti Financial Crime Specialist (CAFS™)
CAFS™ is a job-oriented training programme on Anti-Money Laundering (AML) and Know Your Customer (KYC). This specialised training equips individuals with the necessary skills and knowledge to combat financial crimes effectively.
Certified Anti-Money Laundering Specialist (CAMS)
ReTRRAC offers an innovative solution for CAMS coaching. With tailored guidance, organised resources, and effective practice tools, students navigate their studies with confidence. Their journey towards success becomes smoother and more achievable.
Fintech & Financial Crime
Training on Fintech & Financial Crime is essential in today’s fast-paced and ever-changing financial industry. With the rise of technology and online transactions, there is a growing need for professionals to be well-versed in both financial technology and the prevention of financial crimes. This training provides individuals with the knowledge
Blackthrone Training
Blackthrone, an established training company with over 5 years of operations in the UK and India specialises in Corporate Learning & Development Training Programmes. With a wide range of innovative programs and experienced trainers, Blackthrone offers top-notch training solutions to corporate clients looking to enhance their workforce’s skills and knowledge.
Why partner with us
Industry knowledge
Learn AML, KYC and various concepts of Global Compliance.
Continuous support
Post training help, current industry updates and need based refreshers on key concepts.
Regulatory readiness
Skilled to work in the industry for any jurisdiction – APAC, EMEA, MENA and AMER
Market Positioning
In depth Training including CV preparation and Mock Interviews.
Career Transformation
Seamless transition from any domain to Global Compliance.
