Training Category: Paid

LR SXM

Welcome to the test for Landsrecherche St. Maarten. This test is part of the classroom training as provided to you early March 2021. You have 60 minutes to do the test. The test is preferably done on a computer in a quite environment. Internet connection is required!

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!

Landsrecherche SXM (II)

Welcome to the test for Landsrecherche St. Maarten. This test is part of the classroom training as provided to you recently. You have 30 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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