AML/CFT Real Estate ConneqtID® Training

Are you a NON-AAR real estate agent and need to comply with AML/CTF legislation? Join our training and have a look at our AML/CFT real estate ConneqtID platform which is a peer-to-peer custom build AML/CFT real estate workflow platform that allows user(s), client(s), and external party user(s) to receive, pass on, follow up on, and analyze AML/CTF Compliance client information and documentation (KYC). ConneqtID provides full management information and creates an audit trail on which AML/CTF legislation and CBA requirements easily is followed up upon.

Topics

– AML/CFT legislation (current situation)
– CBA requirements (macro environment)
– ConneqtID platform
– Management information
– Compliance information
– Q&A

Goals

– Understand your AML/CFT obligations
– Fulfill AML/CTF obligations
– Create your Risk Based Approach
– Have up-to-date & complete management

Target Group

– Real estate brokers

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

Free
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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