This interactive training is thoughtfully crafted to provide participants with a comprehensive understanding of diverse financial crimes prevalent in the region, encompassing areas like money laundering, fraud, corruption, and cybercrime. The program not only highlights the distinctive regulatory frameworks in different regions but also emphasizes Aruba’s unique role within this landscape. By fostering discussions on the potential intrusion of criminal networks into Aruba’s financial sector, the training aims to enhance participants’ ability to identify and combat such illicit activities effectively, ultimately equipping you with the skills to detect and address the operational tactics of these networks.

Level 

• Beginner

Topics

• Financial crimes prevalent in Latin America and the Caribbean
• Emerging trends in money laundering
• Collaboration efforts of government institutions, FIU and international crime fighting networks against ML/TF.
• Case studies

Goals

• Learn about prevalent financial crime types
• Understand how networks operate
• Understand what local governments are doing
• Learn how to detect potential infiltration
  

Target Group

• Compliance Officers
• Reporting Officers
• Board members
• Business Owners
• Employees