march, 2023
30mar09:0013:00CBA Manual ExplainedRegulatory Requirements09:00 - 13:00 CICC Aruba
Training details
Starting from January 1, 2020, the updated AML/CFT handbook issued by the Central Bank of Aruba is applicable to all financial service providers and designated non-financial service providers.
Training details
Starting from January 1, 2020, the updated AML/CFT handbook issued by the Central Bank of Aruba is applicable to all financial service providers and designated non-financial service providers. This training aims to inform about all the alterations made and also guide on how to implement these changes effectively within your organization.
Topics
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Quick recap of AML/CFT requirements
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Update on Risk-based-approach
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Update on Business Risk Assessment
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Additional information on the transfer of Funds
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Additional information on Sanctions
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Additional information on Terrorist financing
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NEW–Proliferationfinancing
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NEW Compliancer office requirements
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Specific Risk indicators (per sector)
Goals
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Learn about the revised and updated guidelines
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Implement changes within business operations
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To understand your current AML/CFT status
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Learn the requirements of AML compliance officers
Target group
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Compliance Officers
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Reporting Officers
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Board members
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Business Owners
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Employees
Time
(Thursday) 09:00 - 13:00
Training Location
CICC Aruba
Italiestraat 38, Unit 9