Welcome to the AML/CFT/CFP-Foundation Program, formerly known as the training Compliance 1 - Basic, presented by Compliance Caribbean in collaboration with The Financial Institute.

This 5 half-day training (morning sessions) provides you with a solid foundation in the field of compliance. You will gain insights into the laws and regulations related to AML/CFT and their applicability within your organization. The training focuses on structuring the legal requirements and adapting them to your organization. It covers all aspects of money laundering, terrorist financing, the legal framework, international organizations, and the role of local regulators.

Training Content

The AML/CFT/CFP-Foundation Program covers topics such as money laundering, terrorism financing, (inter)national laws and regulations, international organizations, compliance programs, risk-based approaches, Customer Due Diligence (CDD), various compliance requirements, and the relationship between compliance and communication.

Training Benefits

Solid Basic Knowledge: Acquire a strong foundation in the world of compliance, including the latest laws and regulations related to AML/CFT.
Practical Application: Learn how to structure and adapt legal requirements to your specific organization, supported by practical examples.
Wide Range of Topics: Cover all aspects, from money laundering to the legal framework and from international organizations to local regulators.
Opportunities for Advancement: Upon successful completion of this training, you can enroll in the Leergang AML/CFT/CFP - Intermediate Program (formerly known as Compliance II: in depth).

Target Audience

This training is designed for current and prospective (compliance) personnel from financial institutions (banks, trust service providers, insurance companies and money transfer businesses), and also from the so called designated non-financial institutions, like the gaming sector, accountants, tax advisers, notaries, lawyers, real estate etc.

Practical Guidance & Experienced Trainers

Our training sessions are renowned for their practical approach. Develop your knowledge and skills with experienced trainers from the field, who are experts in compliance. The focus is on immediate applicability, allowing you to apply the acquired knowledge directly in practice.
Upon completion, you will receive a certificate with your name, the training date, the training name, and its duration.

Choose hands-on education and strengthen your compliance capabilities with our training programs!

Leergang AML/CFT/CFP - Foundation (Compliance I: Basics)