The “Leergang Compliance Dutch Caribbean”, organized by Compliance Services Caribbean and the Dutch Compliance, is a modified version of the Dutch course Compliance Officer and adapted to the target group in the Dutch Caribbean.

The training with a full program is made up of the topics AML, CFT, CDD, honest business operations, compliance risk analysis, compliance & integrity and establishment of the compliance function and is treated in four training days.

Participants that have passed the two parts of the exam (a multiple choice test and a practical assignment) are recorded in the registry ‘Compliance officer Dutch Caribbean’.

Below you’ll find the people who have been completed both exams and are therefore included in this registry: