Intermediate Compliance for Casino’s

Casinos are useful for the placement and layering of criminal proceeds and are among the most proficient cash- generating businesses. This Intermediate course is designed to give insight into the components of an On- Site visit of the Supervisory authority in your sector. The main criteria of AML/CFT obligations are discussed with creative gaming and case studies.

Topics

  • Key Obligations
  • Policies / Procedures and Measures
  • Starting a Client relationship
  • Know Your Customer KYC
  • Monitoring
  • FIU Reporting
  • Training

Goals

  • How to improve the self-learning ability
  • How to judge your current AML / CFT situation
  • How to strengthen your AML / CFT regime
  • How to assess your AML/CFT-risks

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.
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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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