7 SEPT Beneficial Owner vs Control Person – Do you really know who is in control? 7 SEPT, 2022 - 7 SEPT, 2022 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
13 SEPT CAMS – Certified Anti-Money Laundering Specialist 13 SEPT, 2022 - NOV, 2022 05:00 PM - 07:00 PM Werfstraat 6, Scharloo, Curacao (Zoom option for participants outside Curacao)
13 SEP CAMS – Certified Anti-Money Laundering Specialist 13 SEP, 2022 - 27 OCT, 2022 04:30 PM - 07:00 PM Aruba, Caya Taratata 3-A, Unit 16.
14 SEPT The AML/CFT Role and Responsibilities of Lawyers 14 SEPT, 2022 - 14 SEPT, 2022 03:00 PM - 06:00 PM Aruba, Caya Taratata 3-A, Unit 16.
26 SEPT Compliance II: In Depth 26 SEPT, 2022 - 30 SEPT, 2022 08:00 AM - 12:00 PM t.b.d., classroom on Curacao
28 SEPT Pre-/In-Employment Screening: Do You Know The Cost Of A Bad Hire? 28 SEPT, 2022 - 28 SEPT, 2022 08:30 - 04:30 Aruba, Caya Taratata 3-A, Unit 16.
19 OCT Create your AML/CFT strategy 19 OCT, 2022 - 19 OCT, 2022 08:00 AM - 12:00 PM Werfstraat 6, Scharloo, Curacao
28 OCT New guidelines CBCS 28 OCT, 2022 - 28 OCT, 2022 08:00 AM - 12:00 PM Werfstraat 6, Scharloo, Curacao
18 NOV Compliance & Financials (reading & liabilities) 18 NOV, 2022 - 18 NOV, 2022 08:00 AM - 12:00 PM Werfstraat 6, Scharloo, Curacao
25 NOV EDD/CDD: How to effectively conduct a client screening 25 NOV, 2022 - 25 NOV, 2022 08:00 AM - 12:00 PM Werfstraat 6, Scharloo, Curacao
2 DEC Open Source Intelligence (OSINT) 2 DEC, 2022 - 2 DEC, 2022 08:00 AM - 05:00 PM Curaçao, Werfstraat 6
