Upcoming
Customer Due Diligence: Core Principles and Practice (A Compliance Caribbean & TFI Training)
$ 330.5 usd
Tue, Sep 29, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao Map
Coming soon - last update April 21st 2026
Trainers
Benno van Leeuwen
Managing Director, Trainer
Marjolaine Jardinier LLM, CAMS, AMLFC
Trainer & Expert in the field of Compliance, Legal & Risk
Contact us
- Compliance Caribbean - Office Management
- ac••••y@com••••n.com
- +599 9 461 7974
Location
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Classifications
Categories
- Compliance Officer
- HRM & Recruitment
- Notaries, Lawyers, Accountants & Tax advisors
- Internal Auditor
- Staff
- Management
- Legal Advisor
Levels
- Basic