• COMPLIANCE
    • Klokkenluiders meldpunt
    • Employment Screening
      • Pre-employment screening
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      • Post-employment screening
      • Temporary staff
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    • QuickScans & Audits
    • Transaction Monitoring
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    • Business Intelligence
    • Integrity Policy: Incident Management
    • Integrity Policy: Code of Conduct & Ethics
    • Integrity Policy: Whistleblower Procedures & External Whistleblower
    • PEP (Dutch) Caribbean Database
  • FORENSIC
    • Fraude Onderzoeken
    • Omkoping
    • Uitlekken van Informatie
    • Toedrachtsonderzoek
    • Handschrift-onderzoek
    • Data Misbruik & Spionage
    • Corruptie
    • Het Opsporen & Verhalen van Vermogensbestanddelen
    • IT Forensics
    • IT Security Tests
    • Forensic Readiness Scan
    • Security Risk Management
  • Training
    • Training Overview
    • Training Calendar
    • Compliance Academy Caribbean
    • Incompany Training
    • Training Conditions
    • Registreer CCP Compliance Dutch Caribbean
  • INTERNATIONAAL
    • ACAMS
    • ACCUR/ACOA
    • ACFE
    • FORENSIC SERVICES NEDERLAND
    • FOX-IT
    • KRYTERION
    • NCI
    • WAD
  • BEDRIJF
    • Over ons
    • Onze aanpak
    • Missie & Visie
    • Team
    • Bedrijfsgegevens
    • Algemene Voorwaarden
    • Vacatures
  • Nieuws
Skip to content
  • PES portal
  • Whistleblowing portal
  • COMPLIANCE
    • Klokkenluiders meldpunt
    • Employment Screening
      • Pre-employment screening
      • In-employment screening
      • Post-employment screening
      • Temporary staff
      • Screening levels
    • Outsourcing (ML) Compliance Officer
    • Coaching & Support
    • Business Risk Assessment & Manuals (procedures)
    • QuickScans & Audits
    • Transaction Monitoring
    • Customer Due Diligence & Background Checks
    • Business Intelligence
    • Integrity Policy: Incident Management
    • Integrity Policy: Code of Conduct & Ethics
    • Integrity Policy: Whistleblower Procedures & External Whistleblower
    • PEP (Dutch) Caribbean Database
  • FORENSIC
    • Fraude Onderzoeken
    • Omkoping
    • Uitlekken van Informatie
    • Toedrachtsonderzoek
    • Handschrift-onderzoek
    • Data Misbruik & Spionage
    • Corruptie
    • Het Opsporen & Verhalen van Vermogensbestanddelen
    • IT Forensics
    • IT Security Tests
    • Forensic Readiness Scan
    • Security Risk Management
  • Training
    • Training Overview
    • Training Calendar
    • Compliance Academy Caribbean
    • Incompany Training
    • Training Conditions
    • Registreer CCP Compliance Dutch Caribbean
  • INTERNATIONAAL
    • ACAMS
    • ACCUR/ACOA
    • ACFE
    • FORENSIC SERVICES NEDERLAND
    • FOX-IT
    • KRYTERION
    • NCI
    • WAD
  • BEDRIJF
    • Over ons
    • Onze aanpak
    • Missie & Visie
    • Team
    • Bedrijfsgegevens
    • Algemene Voorwaarden
    • Vacatures
  • Nieuws

Training Calendar

Add and manage event information

3 MAR

Know your (current) employee & Pre-Employment

3 MAR, 2023 - 3 MAR, 2023
08:00 AM - 12:00 PM
Curaçao, Werfstraat 6

07 MAR

CAMS – Certified Anti-Money Laundering Specialist

07 MAR 2023 - 16 MAY 2023
05:00 PM - 07:00 PM
Werfstraat 6, Scharloo, Curacao (Zoom option for participants outside Curacao)

7 MAR

CAMS – Certified Anti-Money Laundering Specialist

7 MAR, 2023 - 11 APR, 2023
04:30 PM - 06:30 PM
Aruba, Caya Taratata 3-A, Unit 8.

13 MAR

Compliance I: Basics

13 MAR, 2023 - 17 MAR, 2023
08:00 AM - 12:00 PM
Werfstraat 6, Scharloo, Curacao (Zoom option for participants outside Curacao)

24 MAR

EDD/CDD & complex structures: How to effectively conduct a client screening

24 MAR, 2023 - 24 MAR, 2023
08:00 AM - 05:00 PM
Werfstraat 6, Scharloo, Curacao

31 MAR

Online gaming & AML

31 MAR, 2023 - 31 MAR, 2023
08:00 AM - 12:00 PM
Werfstraat 6, Scharloo, Curacao

21 APR

Profileration & Sanctions

21 APR, 2023 - 21 APR, 2023
08:00 AM - 12:00 PM
Werfstraat 6, Scharloo, Curacao

12 MAY

Corporate governance: Integrity & Whistleblowing

12 MAY, 2023 - 12 MAY, 2023
08:00 AM - 12:00 PM
Curaçao, Werfstraat 6

26 MAY

Open Source Intelligence (OSINT)

26 MAY, 2023 - 26 MAY, 2023
08:00 AM - 05:00 PM
Curaçao, Werfstraat 6

9 JUN

Update your 2023 AML/CFT/CPF strategy & SIRA

9 JUN, 2023 - 9 JUN, 2023
08:00 AM - 12:00 PM
Werfstraat 6, Scharloo, Curacao

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Forensic Caribbean
Curaçao
Werfstraat 6
Willemstad, Curaçao
Tel: +599 9 461 7974
Mobile: +599 9 522 3078
Aruba
Caya Taratata 3-A, Unit 16
Oranjestad, Aruba
Tel: +297 586 3240
Mobile: +297 592 8304
St. Maarten
Tel: +1721 580 4555

Suriname
Tel: +597 740-6050
Nederland
Koningshaven 78
7311 PR Apeldoorn
Tel. +31 85 888 0470
Mobile: +31 6 3450 6956
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