september
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
