Our trainings are overall rated by trainees with 4.8 out of 5 *****!
The language of each training is often a mix of English, Papiamentu & Dutch, based on the trainees.

Showing all current and upcoming (14)
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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance 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-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$249

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