october, 2021

More dates available for this training

08oct08:3012:30Create your AML/CFT StrategyAruba08:30 - 12:30 CICC Aruba

Training details

Create your AML/CFT Strategy

Since January 2020 the Central Bank of Aruba obligates financial and/or non-financial service providers to create, maintain and document on the AML/CFT Strategy. Based on the strategy the board/senior management must organize and control the service provider effectively, including establishing and maintaining appropriate and effective AML/CFT policies, procedures and measures. This course is designed to present guidelines to set up your own AML/CFT strategy.

Topics

– Key obligations
– The Business Risk Assessment
– Establish the AML/CFT Strategy
– Maintain the AML/CFT Strategy

Target Group

– Business owners
– Board members
– Compliance officers
– Reporting officers

Goals

– Create the AML/CFT Strategy
– Maintain the AML/CFT Strategy
– How to implement the AML/CFT Strategy

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 275,- p.p.

All participants receive a certificate.

Time

(Friday) 08:30 - 12:30

Training Location

CICC Aruba

J.E. Irausquin Boulevard 20-A

Registration for training

You will receive an invoice for payment via email.

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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