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Compliance & Governance

Each section on this page highlights the programs offered in collaboration with one of our trusted partners.

By browsing section by section, you can easily see which trainings belong to each partner and explore the full range of banking courses available through our partnerships.

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FIBA

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Anti-Money Laundering Certified Associate (AMLCA) - English

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

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Anti-Money Laundering Certified Associate (AMLCA) - Spanish

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

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Anticorruption in Financial Services Certificate - English

This online advanced certificate program strengthens your ability to prevent and detect corruption in financial services by combining up‑to‑date global regulations, case‑based risk analysis, and practical tools to design and assess anti‑corruption controls.

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Anticorruption in Financial Services Certificate - Spanish

This online advanced certificate program strengthens your ability to prevent and detect corruption in financial services by combining up‑to‑date global regulations, case‑based risk analysis, and practical tools to design and assess anti‑corruption controls.

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Certified Professional In Anti-Money Laundering (CPAML) - English

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

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Certified Professional In Anti-Money Laundering (CPAML) - Spanish

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

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Certified Virtual Assets Associate (CVAA) - English

De certificering Certified Virtual Assets Associate (CVAA) is een online specialisatieprogramma voor professionals die AML/CFT‑risico’s rond crypto en virtual assets willen beheersen.

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Certified Virtual Assets Associate (CVAA) - Spanish

De certificering Certified Virtual Assets Associate (CVAA) is een online specialisatieprogramma voor professionals die AML/CFT‑risico’s rond crypto en virtual assets willen beheersen.

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OFAC Sanctions Certificate - Englsih

This advanced online OFAC Sanctions Certificate strengthens your ability to identify, assess and manage U.S. sanctions risk, combining expert‑led modules, real‑world case studies and practical tools to build or enhance your institution’s OFAC compliance framework.

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OFAC Sanctions Certificate - Spanish

This advanced online OFAC Sanctions Certificate strengthens your ability to identify, assess and manage U.S. sanctions risk, combining expert‑led modules, real‑world case studies and practical tools to build or enhance your institution’s OFAC compliance framework.

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Operational Risk Certificate - English

This advanced online Operational Risk Certificate gives you a practical, standards‑based toolkit to identify, measure and report operational risks, and to design effective controls and risk culture across your financial institution.

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Operational Risk Certificate - Spanish

This advanced online Operational Risk Certificate gives you a practical, standards‑based toolkit to identify, measure and report operational risks, and to design effective controls and risk culture across your financial institution.

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Compliance Caribbean

Compliance & Integrity in Trust and e‑Gaming

Half‑day masterclass in Willemstad that equips trust and e‑gaming professionals with practical tools to manage integrity, fraud and AML risks, delivered by Compliance Caribbean’s investigators and compliance specialists.

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Customer Due Diligence: Core Principles and Practice

Half‑day training on CDD fundamentals, delivered by Compliance Caribbean’s fraud, compliance, and AML specialists, drawing on real investigations into financial irregularities across Caribbean public and private organisations.

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AI Literacy for Boards: Risks, Responsibilities and Safe Use

Half‑day board‑level training that clarifies directors’ responsibilities around AI, focusing on key risks, governance and safe‑use principles, delivered by Compliance Caribbean’s fraud, compliance and AML experts in Willemstad.

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Governance & Compliance for Board Members and Supervisory Boards

Two‑session training in Willemstad that strengthens board members’ and supervisors’ understanding of governance, fraud and AML risks, drawing on Compliance Caribbean’s investigation experience across public and private organisations in the Caribbean.

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Compliance Expert week

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

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Financial Economic Crime (FEC)

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.

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Compliance I: Basics

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.

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Compliance II: In Depth

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

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Fraude (VCR)

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

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Other

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Beheersing van Frauderisico’s (VCR)

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

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Corporate Governance

Deze corporate‑governance training voor senior managers en directors verdiept je inzicht in strategie, wet‑ en regelgeving, risicobeheer, governance en de rol van directie en RvC, zodat je sterker en meer onderbouwd kunt sturen en toezicht houden binnen financiële instellingen.

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Ethiek

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.

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Corporate Governance & Compliance

Deze boardroom‑leergang voor bestuurders, commissarissen en compliance‑managers verdiept je inzicht in integriteitsrisico’s zoals fraude, witwassen en corruptie, actuele AML/CFT‑wetgeving en SIRA, zodat je als poortwachter sterker toezicht houdt op een integere, compliant bedrijfsvoering.

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Ethics & Governance in Depth

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

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