august, 2021

More dates available for this training

20aug08:3012:30Basic AML/CFT ComplianceAruba08:30 - 12:30 CICC Aruba

Training details

TRAINING BASIC AML/CFT COMPLIANCE

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

Target Group

– Compliance Officers
– Reporting Officers
– Boardmembers
– Business Owners
– Employees

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

Duration
The duration of the training is 4 hours.

Language
Dutch / English

All participants receive a certificate.

Time

(Friday) 08:30 - 12:30

Training Location

CICC Aruba

J.E. Irausquin Boulevard 20-A

Registration for training

price p/p $275.00

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

Total Price $275.00

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