september, 2022
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
(Monday) 09:00 - 12:00
Training Location
CICC Curacao
Scharlooweg 102 (Profound gebouw tegenover Securitas)
Registration for training
Tickets are not available for sale any more for this event!
