CICC Caribbean IDentity compliance & consultancy Aruba
march
30mar09:0013:00CBA Manual ExplainedRegulatory Requirements09:00 - 13:00 CICC Aruba
april
13apr09:0012:00High Risk Clients - How to deal with themPEP, Sanction list and Adverse Media 09:00 - 12:00 CICC Aruba
20apr09:0013:00Anti-Money Laundering - The FundamentalsBasic Compliance09:00 - 13:00 CICC Aruba
may
04may09:0013:00Unusual Transaction Reporting - The FundamentalsFIU Reporting09:00 - 13:00 CICC Aruba
25may09:0013:00Supervisory Audit - What to expect09:00 - 13:00 CICC Aruba
Italiestraat 38 , Unit 9Oranjestad, ArubaTel: +297 733 2992
Scharlooweg 102
Willemstad, Curacao
Tel: +599 9 5214228
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Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992
