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wo 21 okt
|Compliance & Forensic Caribbean
Compliance & Integrity in Trust and e-Gaming
Before you book, please read our cancellation policy.
Tijd en locatie
21 okt 2026, 08:00 – 12:00
Compliance & Forensic Caribbean, Werfstraat 6 , Willemstad, Curaçao
Over deze training
Costs:
XCG 595,00 incl. 6% OB
PE:
N.v.t.
This training is delivered by 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.
Please contact us for more information.
Planning
4 uurCompliance & Integrity in Trust and e-Gaming
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