CBA Manual Explained

As per January 1, 2020, the revised AML/CFT handbook of the Central Bank of Aruba applies to all financial service providers and all designated non-financial service providers. This training provides information about all changes made. This training provides guidelines to apply these changes within your organization.

Topics

  • Quick recap of AML/CFT requirements
  • Update on Risk-based-approach
  • Update on Business Risk Assessment
  • Additional information on the transfer of Funds
  • Additional information on Sanctions
  • Additional information on Terrorist financing
  • NEW – Proliferation financing
  • NEW Compliance officer requirements
  • Specific Risk indicators (per sector)

Goals

  • Learn about the revised and updated guidelines
  • Implement changes within business operations
  • To understand your current AML/CFT status
  • Learn the requirements of AML compliance officers

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 3 hours.

Language

Dutch / English

Price

USD 295,- 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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