FIU Reporting (MOT)

Every service provider should be aware of certain characteristics of a transaction that may be indicative of money laundering or terrorist financing. All Unusual Transactions have to be reported to the Financial Intelligence Unit (FIU). This basic training will assist you to detect, review and report Unusual Transactions.

Topics

  • Reporting obligations
  • Indicators
  • Reporting Procedures
  • Case studies
  • Reporting portal
  • Best practices
  • FIU-Reporting

Goals

  • Why to report unusual transactions to the FIU
  • What kind of information should the unusual transaction report contain
  • How to report an unusual transaction
  • Objective- and subjective indicators

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 245,- 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

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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