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English: Basisopleiding Vertrouwenspersoon (LVV geaccrediteerd) (2-2024)
Thu, Nov 21, 2024, 9:00 AM – 4:00 PM GMT-4 / Fri, Nov 29, 2024, 9:00 AM – 4:00 PM GMT-4 / … Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
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Client Complexity: Mastering profiles, EDD, Transaction Monitoring & SOW
Tue, Dec 3, 2024, 8:00 AM – 12:00 PM GMT-4Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
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English: Basis opleiding Vertrouwenspersoon (LVV geaccrediteerd) (Saturdays)
Sat, Jan 11, 2025, 9:00 AM – 4:00 PM GMT-4 / Sat, Jan 18, 2025, 9:00 AM – 4:00 PM GMT-4 / … Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1595
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Leergang AML/CFT/CFP - Foundation (Compliance I: Basics)
Mon, Mar 10, 2025, 8:00 AM – 12:00 PM GMT-4 / Tue, Mar 11, 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 Staff Legal Advisor
$1095
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Q1-2 '25 Study group: CAMS – CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Tue, Mar 11, 2025, 5:30 – 7:30 PM GMT-4 / Tue, Mar 25, 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
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