Training Calendar

COMPLIANCE
FORENSIC
Training
INTERNATIONAAL
- ACAMS
- ACCUR/ACOA
- ACFE
- FORENSIC SERVICES NEDERLAND
- FOX-IT
- KRYTERION
- NCI
- WAD
BEDRIJF
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PES portal
Whistleblowing portal

COMPLIANCE
FORENSIC
Training
INTERNATIONAAL
- ACAMS
- ACCUR/ACOA
- ACFE
- FORENSIC SERVICES NEDERLAND
- FOX-IT
- KRYTERION
- NCI
- WAD
BEDRIJF
Nieuws

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23 FEB

CAMS – Certified Anti-Money Laundering Specialist

23 FEB, 2021 - 04 MAY, 2021
05:00 PM - 07:00 PM
Curaçao, Werfstraat 6 or Zoom

19 APR

Basics of Compliance

19 APR, 2021 - 23 APR, 2021
08:00 AM - 12:00 PM
Classroom/Zoom

17 MAY

Compliance in Depth

17 MAY, 2021 - 21 MAY, 2021
08:00 AM - 12:00 PM
Classroom/Zoom

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Curaçao
Werfstraat 6
Willemstad, Curaçao
Tel: +599 9 461 7974
Mobile: +599 9 522 3078 Aruba
Caya Dr. J.E.M. Arends 15 Suite 2-1
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

CAMS – Certified Anti-Money Laundering Specialist

Basics of Compliance

Compliance in Depth