Basic AML/CFT Compliance

As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This basic compliance training is designed as a practical, step-by-step guide. This course will take you through everything you need to know about your legal obligations and will help you to quickly identify areas of non-compliance

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Topics

Key Obligations
Compliance Framework
Customer Due Diligence
Account Monitoring
Suspicious Transaction Reporting
Managing and Mitigating Risk
Record Keeping
Training
Audit
Non compliance

Goals

Learn about all legal AML/CFT obligations
Learn about best practices
Learn about the impact of non compliance
Understand how to implement the AML/CFT framework

Target Group

Compliance Officers
Reporting Officers
Boardmembers
Business Owners
Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 275,- p.p.

All participants receive a certificate.

Upcoming Trainings

No training is scheduled

Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Diensten

AML/CFT framework (

Compliance Uitbesteding

Toezichtbezoek

Client onderzoek

Onderzoeken

Screening voorafgaand aan de aanstelling

Bedrijfs-onderzoeken

Prive-onderzoeken

Software

Training

Upcoming Training Events

Training Overview