CDD & AML/CFT/CFP Compliance training – Foundation level– Curaçao jurisdiction

Developed for financial institutions and designated service providers operating in Curaçao, this certification program provides employees with a practical understanding of Customer Due Diligence (CDD), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering Proliferation Financing (CPF), sanctions compliance, and broader financial crime risks.

The program combines:

  • A general AML/CFT/CPF foundation component; and
  • A Curaçao-specific jurisdiction module covering applicable local legislation, supervisory expectations, reporting obligations, and regulatory requirements.

The training is designed to help employees understand how AML/CFT/CPF principles are applied in daily operations and how financial institutions can identify, assess, manage, monitor, and mitigate financial crime risks.

Practical examples and operational scenarios are used throughout the training using the fictional institution “West Indies Bank”.

Key Topics Covered

✅ Customer Due Diligence (CDD)
✅ Know Your Customer (KYC)
✅ Risk-Based Approach (RBA)
✅ Money Laundering & Terrorism Financing Risks
✅ Proliferation Financing & Sanctions Risks
✅ Customer Onboarding & Monitoring
✅ UBO Identification & Verification
✅ Red Flags & Suspicious Activity
✅ Escalation & Reporting Obligations
✅ Local Curaçao AML/CFT/CPF Requirements
✅ International FATF Standards & Best Practices

Price per person: USD 119,-*
Payment can be made securely by credit card or Sentoo.

*Clients using our compliance services receive complimentary access for new hires.
📧 contact@compliance-caribbean.com

elearning AML CFT Foundation - Curacao

Additional specialist modules will soon be available, including:

  • VASP AML Specialist Module
  • Trust & Corporate Services AML Specialist Module

Please note that these specialist modules can only be followed after completing the Foundation Training.

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 employees understand AML/CFT/CPF expectations from day one.