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 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

Registration for training

price p/p $245,00

How many participants do you want to register for the training? -1 +

Total Price $245,00

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Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

newsletter

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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