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di 29 sep
|Compliance & Forensic Caribbean
Customer Due Diligence: Core Principles and Practice
Before you book, please read our cancellation policy.
Tijd en locatie
29 sep 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 uurCustomer Due Diligence: Core Principles and Practice
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