Compliance
Academy
Caribbean

Compliance Services Caribbean proudly welcomes you to the Compliance Academy Caribbean

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Our Trainings

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$99

CDD & Anti-Money Laundering/Terrorist Financing Curacao

This training is based on 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 Bonaire

This training is based on 1) Prevention of Money Laundering and Terrorist Financing Act (BES Islands) (Wet ter voorkoming van witwassen en financiering – Wwft BES) and the Sanctions Act (BES), 2) DNB (De Nederlandse Bank) Guidance on the Wwft and the Sanctions Act 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 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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$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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$99

CDD & Anti-Money Laundering/Terrorist Financing Trinidad and Tobago

This training is based on local legislation of Trinidad and Tobago. 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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ACAMS Study Group

This is a closed training environment. For more information about our CAMS exam preparation, please go to https://forensic-caribbean.com/training/cams-certification/.

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Company specific course

C-Post / MoneyGram – Compliance Training for New employees

E-learning taylormade to C-Post / Moneygrams' needs. Please contact us in case your company is interested in a taylormade compliance course.

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Company specific course

C-Post / MoneyGram – Monitoring – Subjective reports Compliance Training

E-learning taylormade to C-Post / Moneygrams' needs. Please contact us in case your company is interested in a taylormade compliance course.

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Company specific course

C-Post / MoneyGram – Monitoring – Subjective reports TEST ONLY

E-learning taylormade to C-Post / Moneygrams' needs. Please contact us in case your company is interested in a taylormade compliance course.

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Company specific course

AML, CFT Compliance and Integrity

Final test training AML, CFT Compliance and Integrity

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Company specific course

LR SXM

Final test training LR SXM

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Company specific course

Landsrecherche SXM (II)

Final test training LR SXM (II)

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Company specific course

Transaction and Client Monitoring

Final test training Transaction and Client Monitoring

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Company specific course

Notary Office SXM

Final test training Notary Office SXM

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Bestrijding van Witwassen en Terrorismefinanciering en advocaten

Final test training Bestrijding van Witwassen en Terrorismefinanciering en advocaten

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ANG 1775,50

Compliance Basis

This is the final training for the Compliance Basics training.

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