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Compliance Bootcamp

The compliance bootcamp training is an intensive learning experience that incorporates state-of-the-art learning tools and techniques tested and refined by Caribbean IDentity. The training consists out of four exercises. Participants will gain valuable insights and knowledge in compliance activities for immediate application to the workplace.

Topics

  • Warming up
  • (inter)national Legal framework
  • Current situation
  • Recent developments
  • Training exercises
  • ML case
  • TF case
  • Obstacle course
  • Compliance test
  • Cooling down
  • Discussion about best practices
  • Reception

Goals

  • Understanding your AML/CFT compliance obligations
  • Strengthen your compliance knowledge
  • Strengthen your compliance skills
  • Understand how to implement the AML/CFT framework

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 9 hours (1 hour break incl. lunch).

Language

Dutch / English

Price

USD 495,- p.p.
All participants receive a certificate.

Upcoming Trainings

No training is scheduled

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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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