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Basic Training Financial Services Experts
Basic Training Financial Services Experts

wo 02 nov

|

Centrale Bank van Curaçao & Sint Maarten

Basic Training Financial Services Experts

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Tijd en locatie

02 nov 2022, 13:30 – 17:30 AST

Centrale Bank van Curaçao & Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curaçao

Over deze training

Subjects:

  • 3 line of defense

  • Compliance Function

  • Audit Function

  • Compliance Program

  • Transaction Monitoring

  • Remarkable Transactions

  • Unusual Transactions

Trainer

Benno van Leeuwen | Compliance Caribbean

Language

English

Costs

ANG 375,00 Incl. 6% OB 

Planning

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