august, 2022

22aug08:3012:30Basic ComplianceAnti-Money Laundering - The Fundamentals08:30 - 12:30 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.

Time

(Monday) 08:30 - 12:30

Training Location

CICC Aruba

J.E. Irausquin Boulevard 20-A

Registration for training

price p/p $295,00

How many participants do you want to register for the training? -1 +

Total Price $295,00

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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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