Showing all current and upcoming (8)
Upcoming

Compliance Essentials

Fri, Aug 29, 2025, 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
$269
Upcoming

Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)

Mon, Sep 1, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 2, 2025, 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

Masterclass: Compliance for Lawyers

Fri, Sep 12, 2025, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Notaries, Lawyers, Accountants & Tax advisors Legal Advisor
$249
Upcoming Hurry, limited spots left.

Fall '25 Study group: CAMS – Become a certified Anti-Money Laundering Specialist

Tue, Sep 16, 2025, 5:30 – 7:30 PM GMT-4 / Tue, Sep 30, 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
Upcoming

Masterclass: Compliance & Communications

Thu, Sep 18, 2025, 8:00 AM – 12:00 PM GMT-4 / Thu, Sep 25, 2025, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Management Legal Advisor
$552.75
Upcoming

English & Online: Accredited Confidential Counsellor (Vertrouwenspersoon)

Mon, Nov 3, 2025, 8:00 AM – 3:00 PM GMT-4 / Wed, Nov 12, 2025, 8:00 AM – 3:00 PM GMT-4 / …
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1595
Upcoming

Improve your Integrity Framework - Essentials of Employment Screening

Wed, Nov 12, 2025, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$269
Upcoming

Fraud Detection & Awareness

Fri, Nov 14, 2025, 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
$269