FIU Reporting Intermediate

Compliance training and qualification are considered as the core of any organization. This FIU-Reporting training course is designed to give students as much practical, hands-on experience as needed to apply the knowledge to your business environment. This interactive training will assist you to detect, review and report more complex Unusual Transactions.

Topics

  • Case money laundering
  • Case terrorist financing
  • Group exercise
  • Best practices
  • FIU-Reporting exam

Goals

  • What kind of information should the unusual transaction report  contain
  • How to review more complex transactions
  • How to report more complex transactions
  • To understand common mistakes in FIU-Reporting

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 210,- p.p.
All participants receive a certificate.
CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

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

© 2022 CICC Caribbean Identity Compliance & Consultancy. Designed by
X
X