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!