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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Apr 25, 2024

Ontzettend inzichtelijk en actueel

Training: Compliance for Lawyers, Accounting & Tax Advisors - Intermediate
Sep 22, 2023

Zeer goede cursus. Goede waardevolle up to date inhoud. Op aantrekkelijke manier gebracht door de trainers; houd de aandacht vast. Lokatie ook prima inclusief hapjes en drankjes.

Training: Compliance II: In depth
Apr 25, 2024

De Compliance for Lawyers training was zeer nuttig. Veel nieuwe ontwikkelingen meegekregen van Benno maar ook vanuit de deelnemers. Dank hiervoor.

Training: Compliance for Lawyers, Accounting & Tax Advisors - Intermediate
May 3, 2024
Training: Workshop: Derisking Strategies: Measuring and Mitigating Risks by implementing SARA (English)
Apr 26, 2024

Great Course: Highly Informative and Educational.
Benno Instructor is very knowledgeable and presents the topics in a clear manner and his comments and explanations are very clear.

Training: Compliance for Lawyers, Accounting & Tax Advisors - Intermediate
Apr 19, 2024
Training: New AML/CFT National Ordinance
Apr 19, 2024
Training: New AML/CFT National Ordinance
Mar 25, 2024

De Leergang AML/CFT/CFP was zeer informatief met uitstekende uitleg. Alle sprekers waren zeer bedreven in het overbrengen van hun kennis.

Training: Leergang AML/CFT/CFP - Foundation
Mar 25, 2024

Allen is het veel te koud gedurende de lessen.
Verder was het uitstekend.

Training: Leergang AML/CFT/CFP - Foundation
Mar 25, 2024

Trainingen zijn zeer op Niveau met goede docenten en gastsprekers. Zeker de moeite waard om in vogelvlucht je kennis m.b.t. Compliance vraagstukken te vergroten.

Zal zeker meer trainingen bij jullie volgen.

Food & beverages kan wel beter (meer variatie)` s morgen voor de training een hapje.
Locatie is goed (alleen beetje koud)

Training: Leergang AML/CFT/CFP - Foundation
Mar 22, 2024
Training: Leergang AML/CFT/CFP - Foundation
Mar 22, 2024
Training: Leergang AML/CFT/CFP - Foundation
Mar 19, 2024

It was great interactive,clearand precise instructions.

Training: Foundation Compliance Training “The importance of Compliance for organizations"
Mar 18, 2024

Very informative. Great presentation as well.

Training: Foundation Compliance Training “The importance of Compliance for organizations"
Mar 15, 2024
Training: Foundation Compliance Training “The importance of Compliance for organizations"
Mar 15, 2024
Training: Foundation Compliance Training “The importance of Compliance for organizations"
Mar 13, 2024
Training: Advanced Compliance Training “KYC, AML/CFT/CFP" for (non) financial institutions
Dec 4, 2023

Prima cursus! Was een nuttige dag.

Training: Verdieping Integriteit voor de Vertrouwenspersoon
Nov 27, 2023
Training: Extra edition: CREATE YOUR SARA - Systematic AML/CFT/CPF Risk Analysis
Sep 29, 2023

The training was good and educational. I do not know exactly how I will handle all the requirements of CBCS but it did give some very good input as to what is being expected from me. The interchange on group’s level was also very good.

Training: AML Compliance Audit for Financial Institutions
Sep 22, 2023

The 5 days course was very good, keep up doing the good job. You guys know how to bring over the material. Masha danki Benno and Marjolaine.

Training: Compliance II: In depth
Jun 12, 2023

good training!

Training: CREATE YOUR 2023 SARA - Systematic AML/CFT/CPF Risk Analysis
Jun 10, 2023

Keep up the good work!

Training: CREATE YOUR 2023 SARA - Systematic AML/CFT/CPF Risk Analysis
Jun 9, 2023

indepth and insightful information and also important latest info!

Training: CREATE YOUR 2023 SARA - Systematic AML/CFT/CPF Risk Analysis
Jun 9, 2023

Very interesting course given by true professionals.

Training: CREATE YOUR 2023 SARA - Systematic AML/CFT/CPF Risk Analysis
May 29, 2023
Training: CORPORATE GOVERNANCE: INTEGRITY & WHISTLEBLOWING
May 17, 2023
Training: CORPORATE GOVERNANCE: INTEGRITY & WHISTLEBLOWING
May 17, 2023
Training: CORPORATE GOVERNANCE: INTEGRITY & WHISTLEBLOWING
May 17, 2023

The sessions were great, just a bit to much for only 6 sessions.

Training: CAMS – CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST

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