Basic Training Financial Services Experts

The Basic Training for Financial Services Experts has been developed specifically for people working in the financial services sector like sentry-level staff members of Trust firms, Trust account managers, internal and external supervisors, compliance officers, legal officers, tax officers, accountants, etc. operating in the jurisdiction of Curaçao. The curriculum consists of several, 3 to 4 hour, modules. It covers relevant areas such as compliance, tax and legal, governance and accounting.

 In the program's current format each module stands on its own and therefore it's possible to register for individual modules instead of taking the complete program. Upon completion of each session participants will receive a certificate of participation.  The following modules are planned for this month:

1. Module Regulatory Integrity 

Subjects:

• SIRA
• The 4 areas of integrity supervision of the Central Bank of Curaçao and St. Maarten: 

- Personal integrity of directors and employees

- Organizational integrity of financial institutions

- Relational integrity

- Integrity related to market conduct  

Trainer

Benno van Leeuwen | Compliance Caribbean

Language

English

Location

The Central Bank of Curaçao and Sint Maarten | Simon Bolivar Plein 1

Costs

ANG 375,00 Incl. 6% OB 

2. Module Tax Principles

Subjects:

• Participation-exemption
• Interest deduction
• Calculating tax profit
• Tax losses
• Fiscal unity/group-relief
• Transfer Pricing
• Substance

Trainer

Arthur van Aalst | Baker Tilly

Language

English

Location

Baker Tilly Curaçao | Snipweg 30

Costs

ANG 425,00 Incl. 6% OB