Compliance Caribbean

Training overview
Compliance and integrity are fundamental to sustainable and responsible organisations. Yet for many professionals, the compliance landscape can feel complex, fragmented and constantly evolving.

This training provides a clear and structured introduction to AML/CFT/CFP compliance and integrity. It is designed to build a solid foundation for professionals who are new to the field or who want to better understand how compliance functions within organisations.

Participants gain insight into key compliance concepts, roles and responsibilities, as well as the importance of integrity, culture and ethical decision-making in practice.

Learning objectives
After completing this training, participants will:

• Understand the core principles of AML/CFT/CFP compliance and integrity
• Gain insight into the role of compliance within organisations
• Recognise key compliance risks and obligations
• Understand the importance of integrity, culture and ethical behaviour
• Be better equipped to engage with compliance topics in their daily work

Target audience
This training is suitable for:

• Professionals new to compliance or integrity roles
• Employees working with compliance-related topics
• Junior compliance officers and analysts
• Professionals in legal, risk or control functions seeking a solid introduction
• Anyone requiring a foundational understanding of compliance and integrity

No prior compliance knowledge is required.

Training content
During this four-hour training, the following topics will be covered:

• What compliance means in practice and why it matters
• The role of the compliance function within organisations
• Integrity as a core organisational value
• Tone at the top, culture and ethical behaviour
• Key compliance areas and risk-based thinking
• Roles and responsibilities, including the lines of defence
• Practical examples and common compliance dilemmas

Training format
The training is interactive and accessible, with practical examples, clear explanations and ample opportunity for questions and discussion. The focus is on understanding, relevance and applicability in daily work.

Practical details
Duration: 4 hours
Level: Introductory / foundational
Format: Classroom
Language: English or Dutch

Why attend this training?
A strong compliance culture starts with understanding. This training helps participants develop a solid compliance mindset, understand expectations and recognise their role in maintaining integrity within the organisation.

It is the ideal starting point for anyone involved in compliance, integrity or governance.