eLearning

Practical and locally relevant compliance training designed for organizations operating in Curaçao, Aruba, Sint Maarten, and the wider Caribbean region.

Compliance Caribbean’s Academy offers a growing range of eLearning compliance and integrity trainings developed specifically for Caribbean organizations operating in regulated sectors.

Our e-learning solutions combine practical day-to-day scenarios with local regulatory requirements, helping organizations strengthen compliance awareness across all levels of the organization — from operational staff to management and supervisory boards.

eLearning at Compliance Caribbean

Our eLearning program

AML/CFT Compliance Essentials for Land-Based Casino Staff – Curaçao

CGA-aligned AML/CFT certification designed to support onboarding, compliance awareness, and audit readiness within casino operations.

elearning AML CFT Foundation - Curacao

AML/CFT Compliance Foundation – Curaçao

Practical AML/CFT/CFP awareness training consisting of:

  • the general AML/CFT/CFP Foundation; and
  • the Curaçao Jurisdiction Module.

Designed for financial institutions and designated service providers operating in Curaçao.

Why organizations choose our trainings

Our eLearnings are designed to support:

  • onboarding of new employees
  • periodic refresher training
  • organization-wide compliance awareness
  • continuous professional development

All training are developed with a strong focus on:

  • practical applicability
  • local legislation and guidelines
  • sector-specific risks
  • user accssibility

Depending on the training, courses may include:

  • videos & practical case studies
  • assessments and testing
  • certificates of achievement
  • multilingual support, including Papiamentu