may, 2023
04may09:0013:00Unusual Transaction Reporting - The FundamentalsFIU Reporting09:00 - 13:00 CICC Aruba
Training details
Have you seen one of your clients complete a transaction that does not fit their normal way of doing business? All Unusual Transactions must be reported to the FIU. Every
Training details
Have you seen one of your clients complete a transaction that does not fit their normal way of doing business? All Unusual Transactions must be reported to the FIU. Every service provider should be aware of certain characteristics of a transaction that may be indicative of money laundering or terrorist financing. This basic training will assist you to detect, review and report Unusual Transactions.
Time
(Thursday) 09:00 - 13:00
Training Location
CICC Aruba
Italiestraat 38, Unit 9