14 JUL Understanding the Risks of Politically Exposed Persons 14 JUL, 2021 - 14 JUL, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
11 AUG What is the difference between Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) 11 AUG, 2021 - 11 AUG, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
17 AUG Ethics in the Workplace: Is your Integrity Policy Sufficient & Adequate? 17 AUG, 2021 - 17 AUG, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
25 AUG Beneficial Owner vs Control Person – Do you really know who is in control? 25 AUG, 2021 - 25 AUG, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
8 SEPT When and How to Report to the FIU (MOT) 8 SEPT, 2021 - 8 SEPT, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
10 SEP Monitoring / Enhanced Due Diligence 10 SEP, 2021 - 10 SEP, 2021 08.00 AM - 12.00 PM Curaçao, Werfstraat 6 / or via Zoom
14 SEP CAMS – Certified Anti-Money Laundering Specialist 14 SEP, 2021 - 23 NOV, 2021 05:00 PM - 07:00 PM Curaçao, Werfstraat 6 or Zoom
22 SEPT The Role & Responsibilities of the MLCO & MLRO 22 SEPT, 2021 - 22, SEPT, 2021 08:30 AM - 04:30 PM Aruba, Caya Taratata 3-A, Unit 16.
24 SEPT AML/CFT Compliance for Notaries / Lawyers etc 24 SEPT, 2021 - 24 SEPT, 2021 08:00 AM - 12:00 PM Curaçao, Werfstraat 6 / or via Zoom
12 OCT CAMS – Certified Anti-Money Laundering Specialist 12 OCT, 2021 - 16 NOV, 2021 04:30 PM - 06:30 PM Aruba, Caya Taratata 3-A, Unit 16.
13 OCT The ML/TF Risks within Aruban Casinos 13 OCT, 2021 - 13 OCT, 2021 08:30 AM - 12:30 PM Caya Taratata 3-A, Unit 16.
22 OCT FIU Reporting 22 OCT, 2021 - 22 OCT, 2021 8:00 AM - 5:00 PM Curaçao, Werfstraat 6 / or via Zoom
27 OCT Know Your Employee: How to Reduce Internal Fraud 27 OCT 2021 - 27 OCT 2021 08:30 - 4:30 Aruba, Caya Taratata 3-A, Unit 16.
10 NOV The AML/CFT Role and Responsibilities of Lawyers 10 NOV, 2021 - 10 NOV, 2021 08:30 AM - 11:30 AM Aruba, Caya Taratata 3-A, Unit 16.
17 NOV AML/CFT Practical Guidance on Best Practice for Accountants, Auditors & Tax Advisors 17 NOV, 2021 - 17 NOV, 2021 08:30 AM - 11:30 Aruba, Caya Taratata 3-A, Unit 16.
19 NOV Fraud Detection & Awareness 19 NOV, 2021 - 19 NOV, 2021 08:00 AM - 05:00 PM Curaçao, Werfstraat 6 / optie Zoom
24 NOV AML/CFT Best Practice for the Notarial Sector 24 NOV, 2021 - 24 NOV, 2021 08:30 - 11:30 Aruba, Caya Taratata 3-A, Unit 16.
T.B.A. The Revised AML/CFT Handbook of the CBA: What’s Changed? T.B.A. - T.B.A. 8:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
T.B.A. Dealing with AML Risks in Real Estate T.B.A. - T.B.A. 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
3 DEC Open Source Intelligence (OSINT) 3 DEC, 2021 - 3 DEC, 2021 08:00 AM - 05:00 PM Curaçao, Werfstraat 6
