Diensten

AML/CFT framework (

Compliance Uitbesteding

Toezichtbezoek

Client onderzoek

Onderzoeken

Screening voorafgaand aan de aanstelling

Bedrijfs-onderzoeken

Prive-onderzoeken

Software

Training

Upcoming Training Events

Training Overview

Over ons

Contact

advanced divider
Envelope Facebook Linkedin
cicc-logo-colored2

Training

Onroerend goed, van koop naar levering

Onroerend goed, van koop naar levering

AML/CFT Program <br> Creating your Strategy

AML/CFT Program
Creating your Strategy

Basic AML/CFT <br> Compliance

Basic AML/CFT
Compliance

Biometric possibilities <br> in business environment

Biometric possibilities
in business environment

Business Risk <br> Assessment

Business Risk
Assessment

CAMS <br> Certification

CAMS
Certification

CBA Manual <br> Explained

CBA Manual
Explained

Client Screening <br> KYC Risk Mitigation

Client Screening
KYC Risk Mitigation

Compliance <br> Bootcamp

Compliance
Bootcamp

Counterfeit <br> Money

Counterfeit
Money

Document Fraud <br> Awareness

Document Fraud
Awareness

FIU Reporting <br> (MOT)

FIU Reporting
(MOT)

FIU Reporting <br> Intermediate

FIU Reporting
Intermediate

Gathering Client <br> Information Effectively

Gathering Client
Information Effectively

High Risk Clients <br>How to deal with them

High Risk Clients
How to deal with them

How to check identity<br> documents on authenticity

How to check identity
documents on authenticity

Identity Fraud <br> Awareness

Identity Fraud
Awareness

Insight into Money Laundering <br> Real Life Cases

Insight into Money Laundering
Real Life Cases

Integrity in Business<br>Why it Matters

Integrity in Business
Why it Matters

Intermediate Compliance for <br> Accounting & Tax Professionals

Intermediate Compliance for
Accounting & Tax Professionals

Intermediate Compliance <br> for Lawyers

Intermediate Compliance
for Lawyers

Pre-Employment <br> Screening

Pre-Employment
Screening

Supervisory <br> Audit

Supervisory
Audit

Tasks of the <br> MLCO & MLRO

Tasks of the
MLCO & MLRO

Terrorist <br> Financing

Terrorist
Financing

Transaction and <br> Client Monitoring

Transaction and
Client Monitoring

WhatsApp & Email <br> Fraud

WhatsApp & Email
Fraud

Whistleblower <br>Policy

Whistleblower
Policy

CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

newsletter

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Envelope Facebook Linkedin
CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

Envelope Facebook Linkedin
© 2023 CICC Caribbean Identity Compliance & Consultancy. Designed by
X
X