rockhopping
.com
Home
›
Curaçao
›
CUR - Compliance Caribbean
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
← All what’s on in Curaçao
·
All islands