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
24 SEPT AML/CFT Compliance for Notaries & Lawyers 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 Ethics in the Workplace: Is your Integrity Policy Sufficient & Adequate? 13 OCT, 2021 - 13 OCT, 2021 08:30 AM - 12:30 PM Aruba, Caya Taratata 3-A, Unit 16.
20 OCT Beneficial Owner vs Control Person – Do you really know who is in control? 20 OCT, 2021 - 20 OCT, 2021 08:30 AM - 12:30 PM Aruba, 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
3 NOV The Role & Responsibilities of the MLCO & MLRO 3 NOV, 2021 - 3 NOV, 2021 08:30 AM - 04:30 PM Aruba, Caya Taratata 3-A, Unit 16.
10 NOV The ML/TF Risks within Aruban Casinos 10 NOV, 2021 - 10 NOV, 2021 08:30 AM - 12:30 PM 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 Know Your Employee: How to Reduce Internal Fraud 24 NOV 2021 - 24 NOV 2021 08:30 - 4:30 Aruba, Caya Taratata 3-A, Unit 16.
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.
3 DEC Open Source Intelligence (OSINT) 3 DEC, 2021 - 3 DEC, 2021 08:00 AM - 05:00 PM Curaçao, Werfstraat 6
