Early bird discounts available: sign up for this training 3 weeks prior to the training date and receive USD 20 discount!

Compliance Refresher for Trust Service Providers

Strengthen your understanding of Compliance in the Trust Sector

In light of the applicable regulations regarding Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Integrity, Compliance Caribbean will continue to provide this training. This training is crucial for ensuring that every individual working in the Trust Sector, understands their role in combating money laundering, terrorist financing, and other criminal activities. It is essential for all parties to assess how, to what extent, and when they may face risks related to these subjects and other integrity violations.

Why participate?

Expert insights: Benefit from the extensive experience of Compliance Caribbean, which has been active in the complex field of compliance for 27 years. Our team is well-versed in both local and international compliance standards, ensuring that you receive relevant and up-to-date knowledge.
Practical training: Our sessions are designed to be highly practical, incorporating real-world examples that directly relate to your work environment. Our training programs are rated 4.8 stars by participants, reflecting their effectiveness and applicability.
Immediate impact: Leave the training equipped with actionable insights that can be implemented right away in your daily operations.
Networking opportunities: Connect with fellow professionals in the trust sector and expand your network.

Compliance is a shared responsibility, crucial for safeguarding the integrity of the trust sector.

Who is this training for?

This training is specifically designed for staff working at trust service providers on Curaçao who wish to refresh and enhance their compliance knowledge. It is ideal for:

Trust service employees looking to understand the fundamentals of AML, CTF, and integrity compliance in their roles.
Supervisors and managers who want to ensure their teams are knowledgeable about compliance requirements.
New hires seeking a solid foundation in compliance principles to excel in their positions.
Anyone interested in the regulatory landscape of the trust sector.

What can you expect?

During the training, the following topics will be covered:

Overview of AML/CFT regulations and their relevance to the trust sector.
Understanding SARA.
The four integrity risks of the CBCS specifically tailored for trust service providers.
Conducting effective risk assessments.
Best practices for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
The three lines of defense and their roles in compliance.
Effective compliance and audit functions within the organization.
Transaction monitoring and profiling techniques.

The training will emphasize the importance of understanding customer relationships and the legal requirements surrounding them, fostering discussions and scenario analyses to enhance learning. We will also address internal compliance processes, reinforcing that compliance is a collective responsibility throughout the organization.

Join us to ensure that your organization is equipped with the knowledge and skills necessary to effectively manage compliance risks and contribute to the integrity of the trust sector.

Early Bird Discount Available!

Sign up for this training at least 3 weeks before the training date and enjoy a discount of $20! Don’t miss this opportunity to save while investing in your professional development!

Compliance Refresher (for Trust Service Providers)