Create your AML/CFT Strategy

Since January 2020 the Central Bank of Aruba obligates financial and/or non-financial service providers to create, maintain and document on the AML/CFT Strategy. Based on the strategy the board/senior management must organize and control the service provider effectively, including establishing and maintaining appropriate and effective AML/CFT policies, procedures and measures. This course is designed to present guidelines to set up your own AML/CFT strategy.

Topics

  • Key obligations
  • The Business Risk Assessment
  • Establish the AML/CFT Strategy
  • Maintain the AML/CFT Strategy

Target Group

  • Business owners
  • Board members
  • Compliance officers
  • Reporting officers

Goals

  • Create the AML/CFT Strategy
  • Maintain the AML/CFT Strategy
  • How to implement the AML/CFT Strategy

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 275,- p.p.

All participants receive a certificate.