Insight into Money Laundering Real Life Cases

This course is designed to give insight into how money laundering can adversely affect your business. By utilizing real life cases, you will gain a greater understanding of the practical impact of your compliance program and in which areas your company may be able to improve. The main criteria of AML/CFT obligations are discussed and trained with the help of real life case studies.

Topics

  • Money Laundering in various sectors
  • Frequent Global Money Laundering Issues
  • Money Laundering case studies
  • Possible improvements and implementation for your business

Goals

  • Gaining insight into daily Money Laundering tactics
  • Analyzing real life case studies
  • Possible improvements to your AML/CFT Program
  • Practical implementation of necessary improvements

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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