What’s on at CUR - Compliance Caribbean

Curaçao · 5 upcoming

Upcoming

• CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme — Tue, 8 Sept 2026 · 16:00
• Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English) — Wed, 16 Sept 2026 · 08:00
• Crypto & Virtual Asset Compliance: AML, Sanctions and Governance in Practice — Fri, 18 Sept 2026 · 08:00
• Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice — Fri, 25 Sept 2026 · 08:00
• Customer Due Diligence: Core Principles and Practice (A Compliance Caribbean & TFI Training) — Tue, 29 Sept 2026 · 08:00

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