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
30jun17:0019:00CAMS certification Chapter 2/5Aruba17:00 - 19:00 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
03sep17:0019:00CAMS certification Chapter 3/5Aruba17:00 - 19:00 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
