december, 2023

07dec09:0013:00Unusual Transaction Reporting - The FundamentalsFIU Reporting09:00 - 13:00 CICC Aruba

Training details

Have you ever witnessed one of your clients engaging in a transaction that deviates from their typical business practices? It is crucial to report all Unusual Transactions 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 fundamental training will aid you in identifying, examining, and reporting Unusual Transactions effectively.

Level 

  • Beginner

Topics

  • Reporting obligations
  • Indicators
  • Reporting Procedures
  • Case studies
  • Reporting portal
  • Best practices
  • FIU-Reporting

Goals
To understand:

  • Why to report unusual transactions to the FIU?
  • What kind of information an unusual transaction report should contain?
  • How to report?

Target group
This training is a basic course for financial and non-financial service providers.

  • Compliance Officers
  • Reporting Officers

Time

(Thursday) 09:00 - 13:00

Training Location

CICC Aruba

Italiestraat 38, Unit 9

Registration for training

EXCHANGE RATE: USD 1 = AWG 1.78

price p/p $245,00

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

Total Price $245,00

11 Seats remaining!

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Aruba

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

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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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