Our trainings are overall rated by trainees with 4.8 out of 5 *****!
The language of each training is often a mix of English, Papiamentu & Dutch, based on the trainees.

Showing all current and upcoming (18)
Upcoming No more spots available currently.

Extra session on June 5th: Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth

Fri, Mar 13, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Internal Auditor Staff Management Legal Advisor
Waiting List
Upcoming

Compliance I: Basics – AML/CFT/CFP Foundation

Mon, Mar 16, 2026, 8:00 AM – 12:00 PM GMT-4 / Tue, Mar 17, 2026, 8:00 AM – 12:00 PM GMT-4 / …
CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$1095
Upcoming

Compliance Essentials: Introduction to AML/CFT/CFP & Integrity

Fri, Mar 27, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Trust Compliance Update 2026: AML/CFT, Supervisory Focus & Practical Risk Application

Fri, Apr 17, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Staff Management Legal Advisor
$279
Upcoming

AML Governance & Oversight in the Age of AI and Data Privacy

Wed, Apr 22, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Privacy Law Update: From Recent Developments to Practical Compliance Action

Fri, May 8, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Sanctions Compliance 2026: Enforcement, Evasion and Proliferation Risks

Fri, May 29, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Extra training: Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth

Fri, Jun 5, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Compliance II: In Depth – AML/CFT/CFP Applied Practice

Mon, Aug 31, 2026, 8:00 AM – 12:00 PM GMT-4 / Tue, Sep 1, 2026, 8:00 AM – 12:00 PM GMT-4 / …
CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$1095
Upcoming

Online: Erkend Vertrouwenspersoon (LVV-geaccrediteerd)

Tue, Sep 1, 2026, 8:00 AM – 3:00 PM GMT-4 / Tue, Sep 15, 2026, 8:00 AM – 3:00 PM GMT-4 / …
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Internal Auditor Staff Management Legal Advisor
$1750
Upcoming

CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme

Tue, Sep 8, 2026, 4:00 – 6:00 PM GMT-4 / Tue, Sep 22, 2026, 4:00 – 6:00 PM GMT-4 / …
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$886
Upcoming

Crypto & Virtual Asset Compliance: AML, Sanctions and Governance in Practice

Fri, Sep 18, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Notaries, Lawyers, Accountants & Tax advisors Supervisory Board Internal Auditor Staff Management Legal Advisor
$334
Upcoming

Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice

Fri, Sep 25, 2026, 8:00 AM – 12:00 PM GMT-4
CUR - Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Board Accountability under AML/CFT Supervision (2026)

Fri, Oct 23, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer Supervisory Board Internal Auditor Management Legal Advisor
$279
Upcoming

Masterclass: Employment Screening & Integrity Governance under CGA and CBCS Guidelines

Wed, Nov 4, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment
$279
Upcoming

Masterclass: Internal Reporting & Whistleblowing under CGA and CBCS Guidelines

Fri, Nov 6, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$279
Upcoming

Basisopleiding mediation Curaçao 2026 (najaar)

Thu, Nov 12, 2026, 8:00 AM – 8:00 PM GMT-4 / Fri, Nov 13, 2026, 8:00 AM – 8:00 PM GMT-4 / …
Curaçao - tbd
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Vertrouwenspersoon Supervisory Board Internal Auditor Staff Management Legal Advisor
$4280
Upcoming

Fraud Detection in Practice: Identifying Document Fraud, Identity Abuse and Financial Manipulation

Fri, Nov 20, 2026, 8:00 AM – 12:00 PM GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao
Compliance Officer HRM & Recruitment Notaries, Lawyers, Accountants & Tax advisors Internal Auditor Staff Management Legal Advisor
$279

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