Compliance
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Caribbean

Compliance Services Caribbean proudly welcomes you to the Compliance Academy Caribbean

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$99

CDD & Anti-Money Laundering/Terrorist Financing Aruba

This training is based on the LWTF of Aruba and the handbook of the Centrale Bank of Aruba. The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses these questions in a clear and comprehensive way.

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Company specific course

CPost / MoneyGram – Compliance Training

e-course taylormade to customer needs. Please contact us in case you are interested in a taylormade compliance course.

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$99

CDD & Anti-Money Laundering/Terrorist Financing Curacao

This training is based on the 1) LID and LvMOT of Curacao 2) provisions and guidelines of the Centrale Bank of Curacao and St. Maarten and 3) Instructions of the FIU. The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses these questions in a clear and comprehensive way.

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$99

CDD & Anti-Money Laundering/Terrorist Financing St.Maarten

This training is based on the St. Maarten legislation. The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses these questions in a clear and comprehensive way.

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$99

CDD & Anti-Money Laundering/Terrorist Financing Suriname

This training is based on the Surinam legislation. The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses these questions in a clear and comprehensive way.

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