Compliance & Governance

The internationally recognized AMLCA Certification is designed for intermediate level compliance officers in both financial and non-financial sectors.

The internationally recognized AMLCA Certification is designed for intermediate level compliance officers in both financial and non-financial sectors.

Organisaties vrezen fraude. Niets is immers zo rampzalig voor het vertrouwen in de organisatie als de ontdekking dat er op grote schaal is gefraudeerd.​​

The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization.

The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization.

Een goed klantcontact was nog nooit zo belangrijk. Met de training Client Officer ontwikkel je je tot dé medewerker die het verschil gaat maken.​​

​

Subjects covered are AML/CFT Rules, SIRA, Risk-Assessment, Transaction Profile and CDD/EDD.

Subjects covered are 3 line of defense, Compliance Function, Audit Function, Compliance Program, Transaction Monitoring and more.

De Compliance Expert week bestaat onder andere uit de sessies Leergang AML/CFT/CFP- Expert, etc.

​

​

​

In de complexe wereld van vandaag behoren financiële instellingen tot de zogenoemde poortwachters van het financiële stelsel.

​

Subjects covered are Focus on professional and director's liability, Director's Liability.

ubjects covered are Integrity, Identifying and dealing with conflicts of interest, Conditions for an ethical corporate culture

Leer alles over integriteit, waarden, risico’s en kansen in de praktijk, krijg inzicht in de eigen kernwaarden en de uitwerking daarvan en leer omgaan met integriteitsvraagstukken en ethische dilemma’s.

​

This program is fully up to date with the latest trends and developments, such as supervision from the Caribbean Financial Action Task Force (CFATF) and change of currency from the NaF to the Caribbean gulden.

Om fraude preventief te bestrijden is fraudetraining voor medewerkers van elke organisatie een eerste vereiste.

​

​​​​​

This training provides you with a solid foundation in the field of compliance. You will gain insights into the laws and regulations related to AML/CFT and their applicability within your organization.

This training will increase your knowledge on how to set up an effective compliance work program and how to conduct a risk assessment.

​

Subjects covered are SIRA and the 4 areas of integrity supervision of the Central Bank of Curaçao and St. Maarten.

​

​

​

Leer alles over integriteit, waarden, risico’s en kansen in de praktijk, krijg inzicht in de eigen kernwaarden en de uitwerking daarvan en leer omgaan met integriteitsvraagstukken en ethische dilemma’s