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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May 26, 2025

The AML Insights training on analyzing annual financial reports for risk assessment was incredibly valuable. The deep expertise and insights of both trainers is already proving to be highly beneficial in my day-to-day work. I also thoroughly enjoyed the engaging discussions, enriched by plenty of real-world examples and perspectives from the diverse group in attendance. A truly informative and practical session!

Training: AML insights: Analyzing annual financial reports for Risk Assessment
May 24, 2025

Great topics, relevant to the industry. and appreciate the inter-activeness of the sessions.

Training: AML insights: Analyzing annual financial reports for Risk Assessment
Jun 6, 2025
Training: AML Governance essentials for Supervisory Board members & Executive Management
May 23, 2025
Training: AML insights: Analyzing annual financial reports for Risk Assessment
May 19, 2025

very good

Training: Regulatory Insights 2025 – Evasion, Enforcement & Sanctions / Proliferation (session 1: Trade, Finance & Human Flows)
May 16, 2025
Training: Regulatory Insights 2025 – Evasion, Enforcement & Sanctions / Proliferation (session 1: Trade, Finance & Human Flows)
May 16, 2025

Although the material is quite complicated, the gentlemen presented it very well. What certainly helped to get the hang of the material were the practical examples that were given.

Training: Regulatory Insights 2025 – Evasion, Enforcement & Sanctions / Proliferation (session 1: Trade, Finance & Human Flows)
May 9, 2025

The space to ask questions and the depth of the provided information was great!

Training: Client Complexity: Mastering profiles, EDD, Transaction Monitoring & SOW
Apr 15, 2025

The presentation was very clear and covered all the subjects.
The interaction with the audience was also very professional and supportive.

Training: Workshop "Refresh on SIRA/SARA and CBCS guidelines: a risk-based approach"
Apr 4, 2025
Training: Compliance I: Basics
Mar 26, 2025

I really liked it; the information is up-to-date and easy to understand. I would go for more courses

Training: Compliance Refresher (for Trust Service Providers)

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