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