Event
Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice
When Fri, 25 Sept 2026 · 08:00
Where CUR - Compliance Caribbean, Willemstad, Curaçao
Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice is a event event taking place on Fri, 25 Sept 2026 · 08:00 at CUR - Compliance Caribbean in Curaçao. Training overview Non-financial businesses and professionals play an increasingly important role in the prevention of money laundering, terrorist financing and proliferation. At the same time, regulatory requirements, supervisory expectations and enforcement pressure continue to intensify.
Book / visit →✉️ Email me what’s on