april, 2023
20apr09:0013:00Anti-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
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.
Time
(Thursday) 09:00 - 13:00
Training Location
CICC Aruba
Italiestraat 38, Unit 9