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
