Compliance I: Basics

Start Time

13 MAR, 2023
08:00 AM

End Time

17 MAR, 2023
12:00 PM

Location

Werfstraat 6, Scharloo, Curacao (Zoom option for participants outside Curacao)

Introduction

This 5 half day (mornings sessions) compliance course will teach you the basics of compliance; the laws and regulations on AML/CFT and to what extent this is applicable within your organization. You will be trained on how to structure the legal requirements and how to tailor these to your organization. Includes all information about money laundering, terrorist financing, legal framework, international organizations and the extend of the local supervisors

Topics

  • Money Laundering and Terrorism Financing
  • (Inter) National laws and regulations
  • (Inter) National organizations
  • Compliance Program
  • Risk Based Approach
  • CDD
  • Range of compliance requirements

Target group

  • Personnel of Financial Institutions (Banks, Casino’s, Money Transfer Businesses)
  • Accountants, Tax Advisers, Notaries, Lawyers and other personnel of designated non-financial institutions
  • (Prospective) Compliance Department personnel

Benefits

This training will teach you the basics of the compliance field. You will learn about the laws and regulations on AML/CFT and to what extent it is applicable within your organization. You will learn how to structure the legal requirements and tailor them to your institution.

Level

There are no requirements for participation.

Duration of the training

5 half day training sessions

Costs

Price: 1.775,50 incl. 6% OB

Cost includes: Training materials and a Certificate