AML/CFT Compliance Essentials for land-based casino Staff – Curaçao
Developed specifically for the Curaçao gaming sector, this certification program helps casino operators ensure that staff understand their AML/CFT responsibilities and are able to recognize and respond appropriately to potential risks within the casino environment.
The training is fully delivered through practical video-based modules in spoken Papiamentu, making it accessible and effective across operational teams.
✅ CGA-aligned content
✅ Spoken Papiamentu voice-over
✅ Practical casino-focused scenarios
✅ Approximately 2 hours to complete
✅ Final assessment & Certificate of Achievement
✅ Ideal for onboarding and ongoing compliance
Price per person: USD 119,-*
Payment can be made securely by credit card or Sentoo.
For larger group enrollments, please contact us at:
📧 contact@compliance-caribbean.com
*Clients using our compliance services receive complimentary access for new hires.
Support Compliance From Day One
Casinos operate in a high-risk environment where large cash flows, fast transactions, and international customers increase exposure to money laundering and terrorist financing risks. Properly trained staff are essential to:
- recognize unusual activity
- identify red flags
- follow internal reporting procedures
- support ongoing compliance obligations
- strengthen audit readiness
This certification provides a structured and practical solution to support AML/CFT awareness across your organization.
Developed for Curaçao Casinos
The content is aligned with local regulatory expectations and focuses on real-life casino situations involving:
- cash transactions
- chip usage
- customer onboarding
- unusual transaction patterns
- suspicious customer behavior
- internal reporting obligations
All video content is delivered in spoken Papiamentu to support clarity, accessibility, and effective understanding across all staff levels.
