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 (17)
Upcoming Hurry, limited spots left.

Sanctions Compliance 2026: Enforcement, Evasion and Proliferation Risks

Fri, May 29, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming No more spots available currently.

Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth

Fri, Jun 5, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Internal Auditor Staff Management Legal Advisor
Waiting List
Upcoming

Compliance II: In Depth – AML/CFT/CFP Applied Practice

Mon, Aug 31, 2026, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 1, 2026, 8:00 AM – 12:00 PM GMT-4 / …
CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$1095
Upcoming

Online: Erkend Vertrouwenspersoon (LVV-geaccrediteerd)

Tue, Sep 1, 2026, 8:00 AM – 3:00 PM GMT-4 / Tue, Sep 15, 2026, 8:00 AM – 3:00 PM GMT-4 / …
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1750
Upcoming

CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme

Tue, Sep 8, 2026, 4:00 – 6:00 PM GMT-4 / Tue, Sep 22, 2026, 4:00 – 6:00 PM GMT-4 / …
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$886
Upcoming Hurry, limited spots left.

Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English)

Wed, Sep 16, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Internal Auditor Staff Management Legal Advisor
$279
Upcoming

AI Literacy for Boards: Risks, Responsibilities and Safe Use

Thu, Sep 17, 2026, 8:00 AM – 12:00 PM GMT-4
Curaçao - tbd
Compliance Officer Supervisory Board Internal Auditor Management Legal Advisor
$279
Upcoming

Crypto & Virtual Asset Compliance: AML, Sanctions and Governance in Practice

Fri, Sep 18, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$334
Upcoming

Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice

Fri, Sep 25, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Customer Due Diligence: Core Principles and Practice

Tue, Sep 29, 2026, 8:00 AM – 12:00 PM GMT-4
Curaçao - tbd
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Compliance & Integrity in Trust and e-Gaming

Wed, Oct 21, 2026, 8:00 AM – 12:00 PM GMT-4
Curaçao - tbd
Compliance Officer HRM & Recruitment Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Board Accountability under AML/CFT Supervision (2026)

Fri, Oct 23, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Management Legal Advisor
$279
Upcoming

Masterclass: Employment Screening & Integrity Governance under CGA and CBCS Guidelines

Wed, Nov 4, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$279
Upcoming

Masterclass: Internal Reporting & Whistleblowing under CGA and CBCS Guidelines

Fri, Nov 6, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Basisopleiding mediation Curaçao 2026 (najaar)

Thu, Nov 12, 2026, 8:00 AM – 8:00 PM GMT-4 / Fri, Nov 13, 2026, 8:00 AM – 8:00 PM GMT-4 / …
Curaçao - tbd
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$4280
Upcoming

Fraud Detection in Practice: Identifying Document Fraud, Identity Abuse and Financial Manipulation

Fri, Nov 20, 2026, 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
$279
Upcoming

Governance & Compliance for Board Members and Supervisory Boards

Wed, Nov 25, 2026, 9:00 – 11:30 AM GMT-4 / Thu, Nov 26, 2026, 11:30 AM GMT-4 – Wed, Dec 2, 2026, 9:00 AM GMT-4
Curaçao - tbd
Compliance Officer HRM & Recruitment Supervisory Board Internal Auditor Management Legal Advisor
$358

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