Showing all current and upcoming
(7)
Upcoming
Compliance Essentials
Fri, Aug 29, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$269
Upcoming
Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)
Mon, Sep 1, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 2, 2025, 8:00 AM – 12:00 PM GMT-4 / …CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$1095
Upcoming
Masterclass: Compliance for Lawyers
Fri, Sep 12, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Notaries, Lawyers, Accountants & Tax advisors Legal Advisor
$249
Upcoming Hurry, limited spots left.
Fall '25 Study group: CAMS – Become a certified Anti-Money Laundering Specialist
Tue, Sep 16, 2025, 5:30 – 7:30 PM GMT-4 / Tue, Sep 30, 2025, 5:30 – 7:30 PM GMT-4 / …CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$784
Upcoming
Masterclass: Compliance & Communications
Thu, Sep 18, 2025, 8:00 AM – 12:00 PM GMT-4 / Thu, Sep 25, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Management Legal Advisor
$552.75
Upcoming
Improve your Integrity Framework - Essentials of Employment Screening
Wed, Nov 12, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$269
Upcoming
Fraud Detection & Awareness
Fri, Nov 14, 2025, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$269