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  • Nederlands
  • PES portal
  • Whistleblowing portal
  • COMPLIANCE
    • Klokkenluiders meldpunt
    • Employment Screening
      • Pre-employment screening
      • In-employment screening
      • Post-employment screening
      • Temporary staff
      • Screening levels
    • Outsourcing (ML) Compliance Officer
    • Coaching & Support
    • Business Risk Assessment & Manuals (procedures)
    • QuickScans & Audits
    • Transaction Monitoring
    • Customer Due Diligence & Background Checks
    • Business Intelligence
    • Integrity Policy: Incident Management
    • Integrity Policy: Code of Conduct & Ethics
    • Integrity Policy: Whistleblower Procedures & External Whistleblower
    • PEP (Dutch) Caribbean Database
  • FORENSIC
    • Fraude Onderzoeken
    • Omkoping
    • Uitlekken van Informatie
    • Toedrachtsonderzoek
    • Handschrift-onderzoek
    • Data Misbruik & Spionage
    • Corruptie
    • Het Opsporen & Verhalen van Vermogensbestanddelen
    • IT Forensics
    • IT Security Tests
    • Forensic Readiness Scan
    • Security Risk Management
  • Training
    • Training Overview
    • Training Calendar
    • Compliance Academy Caribbean
    • Incompany Training
    • Training Conditions
    • Registreer CCP Compliance Dutch Caribbean
  • INTERNATIONAAL
    • ACAMS
    • ACCUR/ACOA
    • ACFE
    • FORENSIC SERVICES NEDERLAND
    • FOX-IT
    • KRYTERION
    • NCI
    • WAD
  • BEDRIJF
    • Over ons
    • Onze aanpak
    • Missie & Visie
    • Team
    • Bedrijfsgegevens
    • Algemene Voorwaarden
    • Vacatures
  • Nieuws

Training Overview

Below the overview of the training program we continuously plan throughout the year, both on Aruba as well as on Curacao. Please also check the training calendar for the currently planned training program.

In case you are interested in a training that is not planned yet, please email us at training@compliance-caribbean.com, including name of the training & preferred location.

CAMS – Certified Anti-Money Laundering Specialist

CAMS – Certified Anti-Money Laundering Specialist

FIU Reporting

FIU Reporting

Leergang Compliance Dutch Caribbean – Certified Compliance Professional

Leergang Compliance Dutch Caribbean – Certified Compliance Professional

AML/CFT Compliance for Real Estate

AML/CFT Compliance for Real Estate

AML/CFT Compliance for Notaries / Lawyers etc

AML/CFT Compliance for Notaries / Lawyers etc

Compliance in Depth

Compliance in Depth

Compliance for Casinos

Compliance for Casinos

Basics of Compliance

Basics of Compliance

Fraud detection & Awareness

Fraud detection & Awareness

Open Source Intelligence (OSINT)

Open Source Intelligence (OSINT)

Know Your Employee & Pre-Employment

Know Your Employee & Pre-Employment

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Forensic Caribbean
Curaçao
Werfstraat 6
Willemstad, Curaçao
Tel: +599 9 461 7974
Mobile: +599 9 522 3078
Aruba
Caya Taratata 3-A, Unit 16
Oranjestad, Aruba
Tel: +297 586 3240
Mobile: +297 592 8304
St. Maarten
Tel: +1721 580 4555

Suriname
Tel: +597 740-6050
Nederland
Koningshaven 78
7311 PR Apeldoorn
Tel. +31 85 888 0470
Mobile: +31 6 3450 6956
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