Compliance & Integrity in Trust and e-Gaming

Costs: 330.50 USD

Over this program

Compliance and integrity are essential to maintaining trust, protecting reputation, and ensuring sustainable business operations within regulated industries. In both the trust and e-Gaming sectors, regulators increasingly expect organisations to demonstrate not only compliance with applicable laws and regulations, but also a strong culture of integrity, accountability, and risk awareness. Every employee plays an important role in safeguarding the organisation — understanding compliance obligations, recognising risks, and making ethical decisions are no longer responsibilities reserved for compliance departments alone. Through practical examples, real-life scenarios, and interactive discussions, participants develop a solid understanding of how compliance and integrity requirements apply in their daily work. No prior compliance experience is required.

Duration: 4 hours

Level: Foundation

Format: Classroom

Language: Dutch or English (depending on participant preference)

Certificate: Certificate of Participation

Learning objectives

After completing this training, participants will be able to:

• Understand the role of compliance and integrity within regulated sectors.

• Recognise their responsibilities in supporting compliance and ethical business conduct.

• Understand the supervisory roles of the Central Bank of Curaçao and Sint Maarten (CBCS) and the Curaçao Gaming Authority (CGA).

• Identify common compliance and integrity risks within the trust and e-Gaming sectors.

• Understand basic AML/CFT/CFP obligations and reporting responsibilities.

• Recognise suspicious activities and escalation requirements.

• Understand the importance of ethical decision-making and professional conduct.

• Contribute to a culture of integrity, accountability, and risk awareness.

Training content

• Introduction to compliance and integrity, and why it matters in regulated sectors

• The role of the CBCS and Curaçao Gaming Authority (CGA)

• Overview of AML/CFT obligations and CDD fundamentals

• Recognising suspicious activities and reporting obligations

• Integrity risks and ethical decision-making

• Conflicts of interest and professional conduct

• Sanctions, fraud, and other financial crime risks

• The role of employees in maintaining a compliant organisation

• Practical examples and case discussions from the trust and e-Gaming sectors

Who should enroll

Trust officers, client administration and onboarding staff, e-Gaming sector employees, compliance support staff, operations and customer support personnel, new hires within regulated organisations, and anyone seeking a practical introduction to compliance and integrity. No prior compliance experience is required.

Why attend?

Strong compliance is built on awareness, accountability, and integrity. While policies and procedures provide a framework, it is employees who ultimately determine how effectively an organisation manages risks and meets regulatory expectations. This training helps participants understand the practical impact of compliance and integrity in their daily responsibilities and gives them the tools to recognise risks, make sound decisions, and contribute to a strong compliance culture.

Trainers

Benno van Leeuwen – Managing Director, T

Marjolaine Jardinier, LLM, CAMS, AMLFC – Trainer & Expert in Compliance, Legal & Risk