Archives: Trainings

Notary Office SXM

Welcome to the test for Notary Office SXM. This test is part of the classroom training as provided to you recently. You have 60 minutes to do the test. The test is preferably done on a computer in a quite environment. Internet connection is required!

AML, CFT Compliance and Integrity

Welcome to the test for training AML, CFT Compliance and Integrity. This course is part of the classroom / Teams training of November/December 2020. The test will take 30 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment.

Transaction and Client Monitoring

Welcome to the test on Transaction and Client Monitoring. This course is part of the classroom training . The test will take 30 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment.

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

Welcome to the C-Post / MoneyGram Monitoring – Subjective reports Compliance Training. This course is required for all of C-Post / MoneyGram employees, due to the permanent education requirements The training will take 30 – 60 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment. …

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

Training description 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 questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that …

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CDD & Anti-Money Laundering/Terrorist Financing BES Islands

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

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