AML/CFT Program – Creating your Strategy

Since January 2020 the Central Bank of Aruba obligates financial and/or non-financial service providers to create, maintain and document on the AML/CFT Strategy. Based on the strategy the board/senior management must organize and control the service provider effectively, including establishing and maintaining appropriate and effective AML/CFT policies, procedures and measures. This course is designed to present guidelines to set up your own AML/CFT strategy.

Topics

  • Key obligations
  • The Business Risk Assessment
  • Establish the AML/CFT Strategy
  • Maintain the AML/CFT Strategy

Goals

  • Create the AML/CFT Strategy
  • Maintain the AML/CFT Strategy
  • How to implement the AML/CFT Strategy

Target Group

  • Business owners
  • Board members
  • Compliance officers
  • Reporting officers

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 345,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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