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Compliance In Depth

Level: Advanced

Duration: 5 half day sessions

Date: 26 to 30 of september 2022

Time: 08.00 - 12.00

Costs: ANG 1.775,50

PE: n.a.


Compliance is a term that is often used in the anti-money laundering and counter financing of terrorism (AML/CFT) efforts. Compliance entails a wide range of activities that legally appointed institutions need to follow. These legal requirements often overwhelm compliance personnel, especially those new to the field. This training is a sequal to the Compliance Basis training in which participants were introduced in to the compliance field by. This training will build on the already obtained knowledge about AML/CFT, legal implications and practical aspects of the field.

Voor wie is deze training?

  • Personnel of Financial Institutions (Banks, Casino’s, Money Transfer Businesses)

  • Accountants, Tax Advisers, Notaries, Lawyers and other personnel of designated non-financial institutions

  • Compliance Department personnel with some years’ experience in this sector


Some years’ experience in the sector is recommended and preferably having completed the compliance basis course. Please contact us if you would like us to assess your eligibility for this training.

Wat kun je verwachten?

This training will broaden your knowledge in the field of compliance by delving deeper in the different topics related to compliance. You will learn about a risk based approach to CDD and the Compliance work program. Also, you will get more insight in to the integrity policy and laws as well as PEPs and corruption. The training will also focus on Financial investigations and interview techniques. Furthermore, new developments in the field of compliance will be discussed.

Door wie?

Compliance en Forensic Services 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. In addition, local experts will be presenting as guest lecturers.


The following subjects will be dealt with:

  • Money laundering / financing of terrorism, current issues and typologies;

  • (Differentiated) Customer Due Diligence, a Risk Based Approach;

  • Compliance (year) program, including the shift in compliance activities;

  • The role of the Compliance Officer;

  • Incident and integrity policy;

  • PEP, corruption and international framework;

  • Interview techniques;

  • Financial investigations techniques;

  • Reporting, required compliance reports.


5 half day training sessions, with a choice for one half-day between offshore and onshore.

This is to highlight the challenges that characterize the sector.

Dit programma wordt aangeboden in samenwerking met:

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