All Online Trainings

Below an overview of the online trainings our Compliance Academy Caribbean offers.

Our range of classroom trainings
can be found here.

$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.
$99

CDD & Anti-Money Laundering/Terrorist Financing BES Islands

As of July 1st 2021, the revised Anti-Money Laundering and Anti-Terrorist Financing (BES) Act (Wwft BES) entered into force. This training updated in this respect. 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.
¤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.
$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.
¤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.

ACAMS Study Group I

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

ACAMS Study Group test II

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

ACAMS Study Group test III

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

AML CFT for insurance

Final test training AML CFT test for insurance

Bestrijding van Witwassen en Terrorismefinanciering | advocaten (2023)

Final test training Bestrijding van Witwassen en Terrorismefinanciering | advocaten (2023)

PSB Compliance & Integrity

Final test training PSB Compliance & Integrity

The value of financial statements for Compliance – MCB

Final test training The value of financia statements for Compliance – MCB

Compliance AML/CFT/CFP

Final test training Compliance AML/CFT/CFP

CHB – Client Due Diligence

Final test training Client Due Diligence

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