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.