Yearly Training Calendar Aruba

calendar | calendar Aruba | calendar Curacao

january

29jan08:3012:30Supervisory AuditAruba08:30 - 12:30 CICC Aruba

february

05feb08:3012:30Basic AML/CFT ComplianceAruba08:30 - 12:30 CICC Aruba

12feb09:0012:00Business Risk AssessmentAruba09:00 - 12:00 CICC Aruba

26feb09:0012:00FIU Reporting (MOT)Aruba09:00 - 12:00 CICC Aruba

26feb13:0017:00Create your AML/CFT StrategyAruba13:00 - 17:00 CICC Aruba

march

04mar08:3012:30Tasks of the MLCO & MLROAruba08:30 - 12:30 CICC Aruba

25mar08:3012:30Create your AML/CFT StrategyAruba08:30 - 12:30 CICC Aruba

26mar09:0017:00CAMS certification Chapter 1/5Aruba09:00 - 17:00 CICC Aruba

april

15apr09:0012:00PEP and Sanction ListAruba09:00 - 12:00 CICC Aruba

may

14may09:0012:00CBA Manual ExplainedAruba09:00 - 12:00 CICC Aruba

21may08:3012:30Supervisory AuditAruba08:30 - 12:30 CICC Aruba

28may08:3012:30Basic AML/CFT Compliance AccountingAruba08:30 - 12:30 CICC Aruba

june

03jun08:3012:30How to conduct a Client ScreeningAruba08:30 - 12:30 CICC Aruba

03jun13:3016:30FIU Reporting for Law FirmsAruba13:30 - 16:30 CICC Aruba

04jun09:0012:00FIU Reporting for Real EstateAruba09:00 - 12:00 CICC Aruba

04jun13:3016:30FIU Reporting for Car DealershipsAruba13:30 - 16:30 CICC Aruba

11jun08:3012:30Basic AML/CFT Compliance Casino'sAruba08:30 - 12:30 CICC Aruba

17jun08:3012:30Create your AML/CFT StrategyAruba08:30 - 12:30 CICC Aruba

25jun09:0012:00Business Risk Assessment Real EstateAruba09:00 - 12:00 CICC Aruba

30jun09:0017:00CAMS certification Chapter 2/5Aruba09:00 - 17:00 CICC Aruba

july

01jul08:3012:30Tasks of the MLCO & MLROAruba08:30 - 12:30 CICC Aruba

02jul09:0012:00Terrorist FinancingAruba09:00 - 12:00 CICC Aruba

august

20aug08:3012:30Basic AML/CFT ComplianceAruba08:30 - 12:30 CICC Aruba

20aug13:0016:00Business Risk AssessmentAruba13:00 - 16:00 CICC Aruba

27aug09:0012:00FIU Reporting (MOT)Aruba09:00 - 12:00 CICC Aruba

september

03sep09:0017:00CAMS certification Chapter 3/5Aruba09:00 - 17:00 CICC Aruba

10sep08:3012:30How to conduct a Client ScreeningAruba08:30 - 12:30 CICC Aruba

10sep13:0016:00Business Risk Assessment Car DealershipsAruba13:00 - 16:00 CICC Aruba

17sep09:0012:00FIU Reporting (MOT) CasinosAruba09:00 - 12:00 CICC Aruba

17sep13:0016:00FIU Reporting (MOT) Accounting & TaxAruba13:00 - 16:00 CICC Aruba

24sep09:0012:00Supervisory AuditAruba09:00 - 12:00 CICC Aruba

october

08oct08:3012:30Create your AML/CFT StrategyAruba08:30 - 12:30 CICC Aruba

15oct08:3012:30WhatsApp & Email FraudAruba08:30 - 12:30 CICC Aruba

15oct13:0016:00PEP and Sanction ListAruba13:00 - 16:00 CICC Aruba

29oct08:0017:00Whistleblower PolicyAruba08:00 - 17:00 CICC Aruba

november

05nov08:3012:30Basic AML/CFT ComplianceAruba08:30 - 12:30 CICC Aruba

26nov13:0016:00Business Risk AssessmentAruba13:00 - 16:00 CICC Aruba

december

10dec09:0012:00FIU Reporting (MOT)Aruba09:00 - 12:00 CICC Aruba

17dec08:3012:30Supervisory AuditAruba08:30 - 12:30 CICC Aruba