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.

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$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.

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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 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/.

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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/.

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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/.

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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 – 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

AML, CFT Compliance and Integrity

Final test training AML, CFT Compliance and Integrity

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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 | advocaten & accountants

Final test training Bestrijding van Witwassen en Terrorismefinanciering | advocaten & accountants

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ANG 1775,50

Compliance Basis

This is the final training for the Compliance Basics training.

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ANG 1775,50

Compliance in Depth

This is the final test for the Compliance in Depth training.

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company specific

PSB Bank AML/CFT update (Curaçao)

This is the final test for the PSB Bank AML/CFT update training (Curaçao).

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company specific

PSB Bank AML/CFT update (SXM)

This is the final test for the PSB Bank AML/CFT update training (SXM).

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company specific

Curado Trust AML-CFT Refresher Course

This is the final test for the Curado Trust AML-CFT Refresher Course.

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company specific

AML CFT Compliance Update Guardian Group Test

This is the final test for the AML CFT Compliance Update Guardian Group Course

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