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 (8)
Upcoming

Improve your Integrity Framework 1 - Employment / Integrity Screening

Fri, Nov 1, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming No more spots available currently.

Opleiding tot Register Vertrouwenspersoon (LVV geaccrediteerd)

Mon, Nov 4, 2024, 9:00 AM – 4:00 PM GMT-4 / Fri, Nov 8, 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

Improve your Integrity Framework 2 - Whistleblowing

Fri, Nov 8, 2024, 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
$269
Upcoming

Opleiding tot Register Vertrouwenspersoon (LVV geaccrediteerd) (groep 3)

Sat, Nov 9, 2024, 9:00 AM – 4:00 PM GMT-4 / Sat, Nov 16, 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
$1595
Upcoming

Fraud Detection & Awareness

Fri, Nov 15, 2024, 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
$269
Upcoming No more spots available currently.

Opleiding tot Register 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

Fri, Nov 29, 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

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

Click here to return to the website of Compliance & Forensic Caribbean.