CBA Manual Explained

As per January 1, 2020, the revised AML/CFT handbook of the Central Bank of Aruba applies to all financial service providers and all designated non-financial service providers. This training provides information about all changes made. This training provides guidelines to apply these changes within your organization.

Topics

  • Quick recap of AML/CFT requirements
  • Update on Risk-based-approach
  • Update on Business Risk Assessment
  • Additional information on the transfer of Funds
  • Additional information on Sanctions
  • Additional information on Terrorist financing
  • NEW – Proliferation financing
  • NEW Compliance officer requirements
  • Specific Risk indicators (per sector)

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Goals

  • Learn about the revised and updated guidelines
  • Implement changes within business operations
  • To understand your current AML/CFT status
  • Learn the requirements of AML compliance officers

Duration
The duration of the training is 3 hours.

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

Language
Dutch / English

Price
USD 245,- p.p.

All participants receive a certificate.