CICC Caribbean IDentity compliance & consultancy Aruba
october
10oct09:0013:00Cryptocurrency and AML in Aruba: What to expect09:00 - 13:00 CICC Aruba
25oct09:0013:00Anti-Money Laundering - The FundamentalsBasic Compliance09:00 - 13:00 CICC Aruba
november
15nov09:0013:00Trust Funds: Difference in Types, Purpose and Compliance09:00 - 13:00 CICC Aruba
29nov09:0013:00Emerging Trends in Financial CrimesLatin America and the Caribbean 09:00 - 13:00 CICC Aruba
december
07dec09:0013:00Unusual Transaction Reporting - The FundamentalsFIU Reporting09:00 - 13:00 CICC Aruba
12dec09:0013:00Ethics in AML/CFT: Safeguarding Client Data09:00 - 13:00 CICC Aruba
Italiestraat 38 , Unit 9Oranjestad, ArubaTel: +297 733 2992
Scharlooweg 102
Willemstad, Curacao
Tel: +599 9 5214228
© | CICC Caribbean Identity Compliance & Consultancy. Designed by
Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992
