About Us

Providing training, workshops, specific theme meetings and seminars is an important service of Compliance & Forensic Services Caribbean, as we believe that knowledge sharing (and transfer) is key to success.

Training is not only of great importance for new employees, but also ongoing training to stay up to date with the latest trends and typologies and to continuously create awareness must be part of your business practice.

B. van Leeuwen CFE CAMS
Managing Director & Trainer
J. Solognier —
Managing Director Aruba & Trainer

Our Story

Check out our Training Calendar 2020 with classroom trainings, which is devided in topics on
– General AML Compliance
– Components of AML Compliance Pillars
– Certification
– Ethics & Integrity
– Emerging Trends

Since 2019 some of the trainings offered by CSC are accredited by ACAMS. This means that a participant will receive Continuing Professional Education (CPE) credits after attending a training at CSC. These credits are mandatory for  all CAMS as outlined in the recertification program of ACAMS. These selected trainings are marked with a “CAMS” banner and can be found in the training calendar.

All trainings, given by our experienced trainers, can be tailored to your specifications and tailored to the target group, like specific trainings for tellers, account managers, management & (supervisory) board etc.

Join Our 8000+ Happy Students​ Today!

Ensure you stay up to date in your field of business and sign up now for one or more of our classroom or online trainings!