Showing all current and upcoming (16)
Upcoming

Regulatory Insights 2024: Evasion, Enforcement & Sanctions/Proliferation

Thu, May 16, 2024, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Legal Advisor
$269
Upcoming

Combat Trafficking: Human and Labor Focus

Fri, Jun 7, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

KYC, Behavior & Communications - Learn HOW to overcome the challenges of obtaining KYC documents from clients

Wed, Jun 12, 2024, 1:30 – 5:00 PM GMT-4 / Wed, Jun 19, 2024, 1:30 – 5:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Staff Management
$615
Upcoming

OSINT Mastery: Intelligence for Compliance

Fri, Jun 14, 2024, 8:00 AM – 5:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$465
Upcoming

Improve your Integrity Framework 1 - Employment Screening

Tue, Jun 18, 2024, 8:00 AM – 5:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$465
Upcoming

Crypto Compliance: VASPs & Cryptocurrency

Fri, Jun 28, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Q3-4 '24 Study group: CAMS – CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST

Tue, Sep 3, 2024, 5:30 – 7:30 PM GMT-4 / Tue, Sep 17, 2024, 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 Evolution 2024 - Updates & Insights

Fri, Sep 6, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)

Mon, Sep 16, 2024, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 17, 2024, 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

Opleiding tot Register Vertrouwenspersoon (LVV geaccrediteerd)

Mon, Sep 23, 2024, 9:30 AM – 4:30 PM GMT-4 / Mon, Oct 7, 2024, 9:30 AM – 4:30 PM GMT-4 / …
Compliance Officer HRM & Recruitment Vertrouwenspersoon Management Legal Advisor
$1395
Upcoming

AI in Compliance: Pros and Cons

Fri, Sep 27, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Werkcollege "Real-world ML Cases Insight"

Fri, Oct 4, 2024, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Explained: Complex Structures, EDD & SOW

Fri, Oct 18, 2024, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Improve your Integrity Framework 2 - Whistleblowing

Fri, Nov 8, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Fraud Awareness: Unmasking Document Fraud

Fri, Nov 15, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$269
Upcoming

Mastering Client Profiles & Transaction Monitoring

Fri, Nov 29, 2024, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Staff Management Legal Advisor
$269