Showing all current and upcoming
(15)
Upcoming
Compliance I: Basics
Mon, Mar 31, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Apr 1, 2025, 8:00 AM – 12:00 PM GMT-4 / …CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$1095
Upcoming Hurry, limited spots left.
English & Online: Accredited Confidential Counsellor (Vertrouwenspersoon)
Fri, Apr 11, 2025, 8:00 AM – 3:00 PM GMT-4 / Thu, May 8, 2025, 8:00 AM – 3:00 PM GMT-4 / … Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1595
Upcoming
Workshop "Refresh on SIRA/SARA and CBCS guidelines: a risk-based approach"
Tue, Apr 15, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Staff Management
$269
Upcoming
Client Complexity: Mastering profiles, EDD, Transaction Monitoring & SOW
Fri, May 9, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$249
Upcoming
Crypto Compliance: VASPs & Cryptocurrency
Fri, May 16, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Supervisory Board Internal Auditor Staff Management Legal Advisor
$249
Upcoming
AML insights: Analyzing annual financial reports for Risk Assessment
Fri, May 23, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$249
Upcoming
AML Governance essentials for Supervisory Board members & Executive Management
Fri, Jun 6, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Management Legal Advisor
$269
Upcoming
Compliance & Privacy
Fri, Jun 27, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Management Legal Advisor
$249
Upcoming
Compliance Essentials
Fri, Aug 29, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Internal Auditor Staff Management
$249
Upcoming
Leergang AML/CFT/CFP - Intermediate (Compliance II: In Depth)
Mon, Sep 1, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 2, 2025, 8:00 AM – 12:00 PM GMT-4 / …CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$1095
Upcoming
Masterclass: Compliance for Lawyers
Fri, Sep 12, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Notaries, Lawyers, Accountants & Tax advisors Legal Advisor
$249
Upcoming
Fall '25 Study group: CAMS – Become a certified Anti-Money Laundering Specialist
Tue, Sep 16, 2025, 5:30 – 7:30 PM GMT-4 / Tue, Sep 30, 2025, 5:30 – 7:30 PM GMT-4 / …CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$784
Upcoming
Masterclass: Compliance & Communications
Thu, Sep 18, 2025, 8:00 AM – 12:00 PM GMT-4 / Fri, Sep 19, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Management Legal Advisor
$527.75
Upcoming
Fraud Detection & Awareness
Fri, Oct 31, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$245
Upcoming
Improve your Integrity Framework 1 of 2: Essentials of Employment Screening
Wed, Nov 12, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$249