Compliance Bootcamp

The compliance bootcamp training is an intensive learning experience that incorporates state-of-the-art learning tools and techniques tested and refined by Caribbean IDentity. The training consists out of four exercises. Participants will gain valuable insights and knowledge in compliance activities for immediate application to the workplace.

Topics

  • Warming up
  • (inter)national Legal framework
  • Current situation
  • Recent developments
  • Training exercises
  • ML case
  • TF case
  • Obstacle course
  • Compliance test
  • Cooling down
  • Discussion about best practices
  • Reception

Goals

  • Understanding your AML/CFT compliance obligations
  • Strengthen your compliance knowledge
  • Strengthen your compliance skills
  • 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 9 hours (1 hour break incl. lunch).

Language

Dutch / English

Price

USD 495,- 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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