Showing all current and upcoming
(16)
Upcoming
Workshop: Derisking Strategies: Measuring and Mitigating Risks by implementing SARA (English)
Fri, May 3, 2024, 8:00 AM – 5:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$465
Upcoming
Regulatory Insights 2024: Evasion, Enforcement & Sanctions/Proliferation
Thu, May 16, 2024, 8:00 AM – 12:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Legal Advisor
$269
Upcoming
Combat Trafficking: Human and Labor Focus
Fri, Jun 7, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
KYC, Behavior & Communications - Learn HOW to overcome the challenges of obtaining KYC documents from clients
Wed, Jun 12, 2024, 1:30 – 5:00 PM GMT-4 / Wed, Jun 19, 2024, 1:30 – 5:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Staff Management
$615
Upcoming
OSINT Mastery: Intelligence for Compliance
Fri, Jun 14, 2024, 8:00 AM – 5:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$465
Upcoming
Improve your Integrity Framework 1 - Employment Screening
Tue, Jun 18, 2024, 8:00 AM – 5:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$465
Upcoming
Crypto Compliance: VASPs & Cryptocurrency
Fri, Jun 28, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Q3-4 '24 Study group: CAMS – CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Tue, Sep 3, 2024, 5:30 – 7:30 PM GMT-4 / Tue, Sep 17, 2024, 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 Evolution 2024 - Updates & Insights
Fri, Sep 6, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)
Mon, Sep 16, 2024, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 17, 2024, 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
AI in Compliance: Pros and Cons
Fri, Sep 27, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Werkcollege "Real-world ML Cases Insight"
Fri, Oct 4, 2024, 8:00 AM – 12:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Explained: Complex Structures, EDD & SOW
Fri, Oct 18, 2024, 8:00 AM – 12:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Improve your Integrity Framework 2 - Whistleblowing
Fri, Nov 8, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Fraud Awareness: Unmasking Document Fraud
Fri, Nov 15, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Mastering Client Profiles & Transaction Monitoring
Fri, Nov 29, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269