Create your AML/CFT strategy

Start Time

19 OCT, 2022
08:00 AM

End Time

19 OCT, 2022
12:00 PM

Location

Werfstraat 6, Scharloo, Curacao

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.

Topics

  • Key obligations
  • The Business Risk Assessment
  • Establish the AML/CFT Strategy
  • Maintain the AML/CFT Strategy

Target group

  • Business owners
  • Board members
  • Compliance officers
  • Reporting officers

Duration of the training

The duration of the training is 4 hours.

Costs

The investment in this training is NAf 445,- p.p. incl. taxes.

The price includes training sheets & certificate of participation.