Basic Compliance for Car Dealerships

As a Car Dealership 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.

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.
CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

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

© 2022 CICC Caribbean Identity Compliance & Consultancy. Designed by
X
X