Compliance Caribbean

Valuable tips and tricks for obtaining KYC docs, amazing trainers with years of experience.
Would definitely recommend!

Ontzettend inzichtelijk en actueel

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

Much appreciated.

Dear Mr, Mrs,

I am happy with the training. It was very interesting and I gained information that I can immediately apply in my work with my clients. It has made me more aware of looking at my work from a different angle. Also to pay attention that there is an entire organization behind human trafficking and not to be naive. I would like to attend more of these trainings and have also become very interested in learning more about money laundering.

About the setting itself, very professional and everyone was very friendly.

Thak you very much and keep on the good job.

Kind regards,

Cherishka

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.

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

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

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)

It was great interactive,clearand precise instructions.