may, 2023

04may09:0013:00Event OverAnti-Money Laundering - The FundamentalsBasic Compliance09:00 - 13:00 CICC Aruba

Training details

As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This training is designed as a practical, step-by-step guide to the fundamentals of compliance. This course will take you through everything you need to know about your legal obligations and will help you quickly identify areas of non-compliance.

Topics

  • Key Obligations
  • Compliance Framework
  • Customer Due Diligence
  • Account Monitoring
  • Suspicious Transaction Reporting
  • Managing and Mitigating Risk
  • Record Keeping
  • Training
  • Audit
  • Non compliance
Goals
  • Learn about all legal AML/CFT obligations
  • Learn about best practices
  • Learn about the impact of non compliance
  • Understand how to implement the AML/CFT framework
Target Group
  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Time

(Thursday) 09:00 - 13:00

Training Location

CICC Aruba

Italiestraat 38, Unit 9

Registration for training

Tickets are not available for sale any more for this event!

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Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

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Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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