2 DEC The AML/CFT Role and Responsibilities of Lawyers 2 DEC, 2021 - 2 DEC, 2021 03:00 PM - 06:00 PM Aruba, Caya Taratata 3-A, Unit 16.
12 JAN Know Your Employee: Do You Know The Cost Of A Bad Hire? 12 JAN, 2022 - 12 JAN, 2022 08:30 - 12:30 Aruba, Caya Taratata 3-A, Unit 16.
2 FEB The ML/TF Risks within Aruban Casinos 2 FEB, 2022 - 2 FEB, 2022 08:30 AM - 12:30 PM Caya Taratata 3-A, Unit 16.
8 MAR CAMS – Certified Anti-Money Laundering Specialist 8 MAR, 2022 - 24 MAY, 2022 05:00 PM - 07:00 PM Curaçao, Werfstraat 6 or Zoom
9 MAR What is the difference between Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) 9 MAR, 2022 - 9 MAR, 2022 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
15 MRT CAMS – Certified Anti-Money Laundering Specialist 15 MRT, 2022 - 26 APR, 2022 04:30 PM - 06:30 PM Aruba, Caya Taratata 3-A, Unit 16.
23 MAR Understanding the Risks of Politically Exposed Persons 23 MAR, 2022 - 23 MAR, 2022 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
6 APR The Revised AML/CFT Handbook of the CBA: What’s Changed? 6 APR, 2022 - 6 APR, 2022 8:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
4 MAY When and How to Report to the FIU (MOT) 4 MAY, 2022 - 4 MAY, 2022 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
18 MAY Beneficial Owner vs Control Person – Do you really know who is in control? 18 MAY, 2021 - 18 MAY, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
