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.


Classroom training calendar

Aruba training offer

Classroom training is provided on Aruba as well. Please click on below link for the current Aruba training calendar.

E-learn the basics of Compliance.

e-Learning available on CDD & Anti-Money Laundering/Terrorist Financing based on local legislation for

  • Curacao
  • Aruba
  • Sint Maarten
  • Bonaire, Statia, Saba (BES)
  • Surinam
  • Trinidad & Tobago