Compliance Caribbean

The course was highly informative, with comprehensive explanations provided by Benno and Mayeline, and served as a valuable refresher on compliance. It emphasized that compliance responsibilities extend beyond the compliance officer and apply to the entire organization.

Furthermore, there is now a greater requirement to collect and document information. It is essential to ensure that all files are fully compliant and in good order for submission to the Central Bank, particularly in light of the enhanced requirements set by the CBCS.

The course was very enjoyable. It provides a clear and well-structured foundation on AML/CFT/CFP fundamentals. The concepts are easy to understand, and the examples help reinforce learning. It is an excellent starting point for those beginning in the compliance field.

Duidelijk met veel praktijk voorbeelden.

Het was een duidelijke en volledig presentatie. Ik heb heel veel meegenomen van de hele presentatie. Good job Benno

The class was very good. The content was clear, well-structured, and easy to follow. I found it very useful, and the way everything was explained made it easy to understand. Thank you for the excellent session.

Cursus op maat, interesant en gericht. Positieve ervaring.

The training had a strong practical focus, up-to-date examples and figures, relevant both in an international context and with a Curaçao-specific focus, with a great overview of recent legislative updates. Complex topics were broken down into easily digestible case studies. Top!

The training was fun and interactive.

The training was great, with a good combination of theory and practical examples. It was very informative and provided a clear understanding of how the theory can be applied in practice.

Excellent training. The 5 days were engaging, informative, and easy to follow. Benno and Marjolaine explained the topics in a clear and practical way.

The training was very informative and practical. The topics were clearly explained and the examples were helpful in understanding how to apply AML/CFT/CFP requirements in practice.

uitleg van de stof is duidelijk en uitgebreid.

Well structured. The course content was easy to follow and understand. All the presenters did a very good job.

Teaching and received learning materials were good and understandable.

Goede uileg, training geactualiseerd, aangepast aan nieuwe ontwikkelingen.

The presenter was kind and answered questions with patience. Session was also informative and well organized.