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Training

  • All
  • Legal advisors
  • Notary
  • Real Estate Brokers
  • All
  • Legal advisors
  • Notary
  • Real Estate Brokers

Onroerend goed, van koop naar levering

AML/CFT Program
Creating your Strategy

Basic AML/CFT
Compliance

Biometric possibilities
in business environment

Business Risk
Assessment

CAMS
Certification

Central Bank of Aruba AML/CFT Manual

CBA Manual
Explained

Client Screening
KYC Risk Mitigation

Compliance
Bootcamp

Counterfeit
Money

Document Fraud
Awareness

FIU Reporting
(MOT)

FIU Reporting
Intermediate

Gathering Client
Information Effectively

High Risk Clients
How to deal with them

How to check identity
documents on authenticity

Identity Fraud
Awareness

Insight into Money Laundering
Real Life Cases

Integrity in Business
Why it Matters

Intermediate Compliance for
Accounting & Tax Professionals

Intermediate Compliance
for Lawyers

Pre-Employment
Screening

Supervisory
Audit

Tasks of the
MLCO & MLRO

Terrorist
Financing

Transaction and
Client Monitoring

WhatsApp & Email
Fraud

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

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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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