Compliance & Forensic Services Caribbean collaborates with the “Association for Compliance Officers Curacao (ACCUR)” and the “Association for Compliance Officers Aruba (ACOA)”, by sharing knowledge and trainings. The team members of Compliance & Forensic Services Caribbean are member of both organizations.
Both associations aim to create ‘compliance awareness’ within the sector active in the field of AML/CFT. To achieve this goal, they organize different training courses, workshops, seminars and structural discussions and give informative publications.
For more information about ACCUR: www.associationccur.weebly.com