Basic Compliance for Lawyers

As a Lawyer 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

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Aruba

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

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Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

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CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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