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 (6)
Upcoming No more spots available currently.

English: Basisopleiding Vertrouwenspersoon (LVV geaccrediteerd) (2-2024)

Thu, Nov 21, 2024, 9:00 AM – 4:00 PM GMT-4 / Fri, Nov 29, 2024, 9:00 AM – 4:00 PM GMT-4 / …
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
Waiting List
Upcoming

Client Complexity: Mastering profiles, EDD, Transaction Monitoring & SOW

Tue, Dec 3, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

English: Basis opleiding Vertrouwenspersoon (LVV geaccrediteerd) (Saturdays)

Sat, Jan 11, 2025, 9:00 AM – 4:00 PM GMT-4 / Sat, Jan 18, 2025, 9:00 AM – 4:00 PM GMT-4 / …
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1595
Upcoming

Leergang AML/CFT/CFP - Foundation (Compliance I: Basics)

Mon, Mar 10, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Mar 11, 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 Staff Legal Advisor
$1095
Upcoming

Q1-2 '25 Study group: CAMS – CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST

Tue, Mar 11, 2025, 5:30 – 7:30 PM GMT-4 / Tue, Mar 25, 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

Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)

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

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