AML/CFT Compliance Essentials for land-based casino Staff – Curaçao

 

Developed specifically for the Curaçao gaming sector, this certification program helps casino operators ensure that staff understand their AML/CFT responsibilities and are able to recognize and respond appropriately to potential risks within the casino environment.

The training is fully delivered through practical video-based modules in spoken Papiamentu, making it accessible and effective across operational teams.

✅ CGA-aligned content
✅ Spoken Papiamentu voice-over
✅ Practical casino-focused scenarios
✅ Approximately 2 hours to complete
✅ Final assessment & Certificate of Achievement
✅ Ideal for onboarding and ongoing compliance

Price per person: USD 119,-*
Payment can be made securely by credit card or Sentoo.
For larger group enrollments, please contact us at:
📧 contact@compliance-caribbean.com
*Clients using our compliance services receive complimentary access for new hires.

Support Compliance From Day One

Casinos operate in a high-risk environment where large cash flows, fast transactions, and international customers increase exposure to money laundering and terrorist financing risks. Properly trained staff are essential to:

  • recognize unusual activity
  • identify red flags
  • follow internal reporting procedures
  • support ongoing compliance obligations
  • strengthen audit readiness

This certification provides a structured and practical solution to support AML/CFT awareness across your organization.

Developed for Curaçao Casinos

The content is aligned with local regulatory expectations and focuses on real-life casino situations involving:

  • cash transactions
  • chip usage
  • customer onboarding
  • unusual transaction patterns
  • suspicious customer behavior
  • internal reporting obligations

All video content is delivered in spoken Papiamentu to support clarity, accessibility, and effective understanding across all staff levels.

What Your Staff Will Learn

Why AML/CFT matters in a casino

Understanding the risks of money laundering and terrorist financing within casino operations.

Knowing your player (KYC)

Recognizing onboarding risks, customer identification requirements, and high-risk customer profiles.

Source of Funds

Understanding unusual money behavior and identifying situations that require additional attention.

Unusual & suspicious transactions

Recognizing red flags and understanding when escalation or reporting may be required.

Reporting & escalation

Understanding internal reporting procedures and the importance of timely escalation.

Monitoring & sanctions awareness

Understanding how monitoring, sanctions screening, and staff awareness support compliance efforts.

Strengthen Compliance Across Your Organization

Support onboarding, strengthen compliance awareness, and help ensure your staff are aligned with AML/CFT expectations from day one.