CAMS – Certified Anti-Money Laundering Specialist

Introduction Compliance Services Caribbean can help you reach your goal to [...]

FIU Reporting

Introduction One of the main anti money laundering requirements as set [...]

Leergang Compliance Dutch Caribbean – Certified Compliance Professional

Introduction Het Nederlands Compliance Instituut (NCI) en Compliance Services Caribbean (CSC) [...]

AML/CFT Compliance for Real Estate

Introduction Our LID and FIU legislation is applicable to different institutions, [...]

AML/CFT Compliance for Notaries / Lawyers etc

Introduction National and international laws against money laundering and terrorism financing [...]

Compliance in Depth

Introduction The sequel to the Basic course with more in-depth training [...]

Compliance for Casinos

Introduction In the efforts against money laundering and terrorism casinos are [...]

Basics of Compliance

Introduction This 5 half day (mornings sessions) compliance course will teach [...]

Fraud detection & Awareness

Introduction Fraud can be difficult to prove. Even when fraud is [...]

Open Source Intelligence (OSINT)

Introduction The internet has become an integral part of daily (work) [...]