Compliance Essentials

Compliance Essentials - a comprehensive introduction
Curious about the role of a compliance officer and the field of compliance?
Join us for an engaging introduction where we explore the why, what, and how of compliance and integrity, revealing its significance and practical applications.
Who is it for?
Recent graduates, early-career professionals, or anyone curious about the world of compliance and integrity.
Why join this training?
Wondering what a compliance officer actually does — and why compliance matters in today’s organizations? This interactive session offers a clear introduction to the field, combining essential theory with practical, real-world applications.
What you’ll learn:
- The core principles of compliance and integrity
- The role and value of a compliance officer
- How to recognize and apply compliance concepts in real-life situations
What makes this training different?
Our trainers turn theory into practice, using relatable case studies from Curaçao and the broader Caribbean region to bring the topic to life.
What to expect
The training emphasizes practical guidance, allowing you to develop your knowledge and skills with experienced trainers who are experts in compliance. The focus is on immediate applicability, enabling you to implement the knowledge acquired directly in your professional practice.
✔️ Ready to join or want to know more?
Ensure your seat and sign up today using the Sign Up button.
Trainers
Benno van Leeuwen
Marjolaine Jardinier LLM, CAMS, AMLFC
Contact us
- Compliance Academy
- ac••••y@com••••n.com
- +599 9 461 7974
Location
Classifications
Categories
- Compliance Officer
- HRM & Recruitment
- Notaries, Lawyers, Accountants & Tax advisors
- Internal Auditor
- Staff
- Management
- Legal Advisor
Levels
- Basic