Create your AML/CFT strategy

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.