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Compliance 1  | Basic Training Financial Services Experts
Compliance 1  | Basic Training Financial Services Experts

ma 16 jun

|

Willemstad

Compliance 1 | Basic Training Financial Services Experts

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Andere evenementen bekijken

Tijd en locatie

16 jun 2025, 08:00 – 20 jun 2025, 12:00

Willemstad, 1 Simon Bolivar Plein, Willemstad, Curaçao

Over deze training

Subjects covered

  • AML/CFT Rules;

  • SIRA;

  • Risk-Assessment;

  • Transaction Profile;

  • CDD/EDD.


Trainer

Benno van Leeuwen | Compliance Caribbean


Language

English


Costs

ANG 375,00 Incl. 6% OB 


The module International Taxation is part of the Basic Training for Financial Services Experts program. 

The Basic Training for Financial Services Experts has been developed specifically for people working in the financial services sector like entry-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. 

Planning


  • 4 uur

    Compliance (Basis) - Sessie 1


  • 4 uur

    Compliance (Basis) - Sessie 2

Nog 3 items beschikbaar

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