Basic Training for
Financial Services Experts

This module is for participants with a professional and intellectual ability at the level of Higher Professional Education. 

Een goed klantcontact was nog nooit zo belangrijk. Met de training Client Officer ontwikkel je je tot dé medewerker (back- óf frontoffice) die het verschil gaat maken in het contact met alle klanten. 

This training provides you with a solid foundation in the field of compliance.

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

The module Director's Liability is part of the Basic Training for Financial Services Experts program. ​​

The module Ethics & Governance is part of the Basic Training for Financial Services Experts program. 

​

​

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.

Subjects covered are business structures, governance, articles of association, and share transfer. Also, profit drivers, cashflow, financial analysis, and financial statement links.

This module is for participants with a professional and intellectual ability at the level of Higher Professional Education. 

​

The module International Taxation is part of the Basic Training for Financial Services Experts program. 

​

​​​

​

The module International Taxation is part of the Basic Training for Financial Services Experts program. 

​

​

​

De training Trust Fundamentals vormt de perfecte basis om als trust Officer te starten. In deze interactieve training ga je praktisch aan de slag om de verschillende thema’s beter te verkennen en je inzicht te vergroten in relatie tot de dagelijkse praktijk.