Introduction / benefits
The Central Bank of Curacao and St Maarten and “De Nederlandsche Bank” and the FIU obligates financial and/or non-financial service providers to create, maintain and document on the AML/CFT Strategy. Also called the Systematic Integrity Risk Analysis (SIRA)
Based on the strategy the board / senior management must organize and control the service provider effectively, including establishing and maintaining appropriate and effective AML/CFT policies.
During this course we will discuss how to perform this Analysis / SIRA, we will discuss the different models and scenario and also how to implement this strategy/ SIRA.
- Key obligations
- The Business Risk Assessment
- Establish the AML/CFT Strategy
- Maintain the AML/CFT Strategy
- Business owners
- Board members
- Compliance officers
- Reporting officers
Duration of the training
The duration of the training is 4 hours.
The investment in this training is NAf 445,- p.p. incl. taxes.
The price includes training sheets & certificate of participation.