august, 2022
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.
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 Curacao
Scharlooweg 102 (Profound gebouw tegenover Securitas)
Registration for training
Tickets are not available for sale any more for this event!
