Showing all current and upcoming
(9)
Upcoming
Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth
Fri, Mar 13, 2026, 8:00 AM – 12:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Internal Auditor Staff Management Legal Advisor
$279
Upcoming
Compliance I: Basics – 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 Essentials: Introduction to AML/CFT/CFP & Integrity
Fri, Mar 27, 2026, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming
AML Governance & Oversight in the Age of AI and Data Privacy
Wed, Apr 22, 2026, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming
Privacy Law Update: From Recent Developments to Practical Compliance Action
Fri, May 8, 2026, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming
Sanctions Compliance 2026: Enforcement, Evasion and Proliferation Risks
Fri, May 29, 2026, 8:00 AM – 12:00 PM GMT-4CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming
ChatGPT & Copilot for Compliance Officers, Responsible AI Use in a Regulated and Ethical Environment
Fri, Jun 19, 2026, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$279
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
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