Trainings based on 25 years of experience

With over two decades of experience, we specialize in delivering training sessions on the prevention of money laundering, terrorist financing, compliance, and fraud. Our tailored sessions cater to various regulated sectors, ensuring sector-specific concerns and risks are thoroughly addressed.

Our training materials and sessions are up-to-date with the latest rules, regulations, and guidelines set by the regulators. We customize our training based on your organization’s type, operations, and customer base, ensuring relevance and practicality.

What we offer:

Expert senior trainers in compliance
Multilingual training (Dutch, Papiamentu, English) to accommodate diverse trainees
Check our classroom training calendar below
For in-house training, simply email us your requirements
Discover our comprehensive e-learning academy for compliance education

Experience the difference with our extensive training expertise. Contact us today to explore your training needs.

Forever learning

Empowering Success through Knowledge Transfer

We prioritize comprehensive training services, catering to new employees and continuous professional development.

Stay updated with the latest trends and typologies, fostering ongoing awareness.

Our commitment includes tailored impactful programs, equipping your team, keeping you informed, and empowering a compliance and risk-aware culture.

Inhouse training

Flexible, Customizable Training Solutions

Our experienced trainers provide tailored in-house trainings to meet your specific requirements and cater to diverse target groups. Whether you need trainings for tellers, account managers, or management and (supervisory) boards, we have you covered.

Contact us today for a quote or more information on our comprehensive training offerings. Unlock your team’s potential with our flexible training solutions.

Recurring trainings

Discover More Training Options

Can’t find your desired training on the calendar? Don’t worry! We offer a range of recurring sessions, including Compliance I: Basics, ACAMS study groups, and New CBCS Guidelines.

Stay informed about upcoming trainings by signing up for our newsletter. Be the first to know about our planned sessions and expand your knowledge horizons!