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Compliance II In-Depth (Leergang AML/CFT/CFP - Intermediate) (1)
Compliance II In-Depth (Leergang AML/CFT/CFP - Intermediate) (1)

wo 10 jul


Centrale Bank van Curaçao en Sint Maarten, Simon Bolivar Plein 1

Compliance II In-Depth (Leergang AML/CFT/CFP - Intermediate) (1)

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Tijd en locatie

10 jul 2024, 08:00 – 14 jul 2024, 12:00

Centrale Bank van Curaçao en Sint Maarten, Simon Bolivar Plein 1

Over deze training


ANG 1.950,00 (Incl. OB)



Compliance is a term that is often used in the anti-money laundering and counter financing of terrorism (AML/CFT) efforts. Compliance entails a wide range of activities that legally appointed institutions need to follow. These legal requirements often overwhelm compliance personnel, especially those new to the field. This training is a sequal to the Compliance Basis training in which participants were introduced in to the compliance field by. This training will build on the already obtained knowledge about AML/CFT, legal implications and practical aspects of the field. The training content as presented below is subject to change. 

For who is this training?

Personnel of Financial Institutions (Banks, Casino’s, Money Transfer Businesses) Accountants, Tax Advisers, Notaries, Lawyers and other personnel of designated non-financial institutions Compliance Department personnel with some years’ experience in this sector. Some years’ experience in the sector is recommended and preferably having completed the compliance basis course. Please contact us if you would like us to assess your eligibility for this training.

What can you expect?

This training will broaden your knowledge in the field of compliance by delving deeper in the different topics related to compliance. You will learn about a risk based approach to CDD and the Compliance work program. Also, you will get more insight in to the integrity policy and laws as well as PEPs and corruption. The training will also focus on Financial investigations and interview techniques. Furthermore, new developments in the field of compliance will be discussed.


Compliance Caribbean. Their trainers have extensive experience in the field of fraud, compliance and money laundering and have conducted various investigations into (financial) irregularities in the Caribbean region in both private and public companies and organizations. In addition, local experts will be presenting as guest lecturers.

Topics Covered

The following subjects will be dealt with:​​ 

  • Money laundering / financing of terrorism, current issues and typologies;
  • (Differentiated) Customer Due Diligence, a Risk Based Approach;
  • Compliance (year) program, including the shift in compliance activities;
  • The role of the Compliance Officer;
  • Incident and integrity policy;
  • PEP, corruption and international framework;
  • Interview techniques;
  • Financial investigations techniques;
  • Reporting, required compliance reports.​​


5 half day training sessions, with a choice for one half-day between offshore and onshore. This is to highlight the challenges that characterize the sector.


  • 4 uur

    Compliance II In Depth (Leergang AML/CFT/CFP- Intermediate) Sessie 1

  • 4 uur

    Compliance II In Depth (Leergang AML/CFT/CFP- Intermediate) Sessie 2

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