september, 2022

05sep09:0012:00Event OverFIU Reporting - The FundamentalsUnusual Transactions Reporting09:00 - 12:00 CICC Curacao

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

Dr. M.J. Hugenholtzweg 25

Registration for training

Tickets are not available for sale any more for this event!

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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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