Training Type Aruba
august
22aug08:3012:30Basic ComplianceAnti-Money Laundering - The Fundamentals08:30 - 12:30 CICC Aruba
Training details
As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This training is designed as a practical, step-by-step guide to the fundamentals of compliance.
Training details
| As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This training is designed as a practical, step-by-step guide to the fundamentals of compliance. This course will take you through everything you need to know about your legal obligations and will help you quickly identify areas of non-compliance. |
Time
(Monday) 08:30 - 12:30
Training Location
CICC Aruba
J.E. Irausquin Boulevard 20-A
Registration for training
september
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 Aruba
J.E. Irausquin Boulevard 20-A
