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.
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Upcoming
Compliance I: Basics - leergang AML/CFT/CFP - foundation
Mon, Mar 16, 2026, 8:00 AM – 12:00 PM GMT-4 / Tue, Mar 17, 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 Internal Auditor Staff Management Legal Advisor
$1095
Upcoming
Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)
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
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