AML insights: Analyzing annual financial reports for Risk Assessment

Upcoming

$ 269 $ 249 usd

Before May 2, 2025

Fri, May 23, 2025, 8:00 AM – 12:00 PM GMT-4 // 12:00 – 4:00 PM UTC

Compliance Caribbean, Werfstraat 6, Willemstad, Curacao Map

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Important: Confirmation email receipt will be sent to this address.

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Our invoice will be addressed to the company name mentioned here.

Terms & Conditions

I have read and I agree to the Compliance Caribbean training terms & conditions

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Specific dietary requirements or allergies optional

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(e.g. vegetarian, no dairy, no pork)

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NAf 479.00 $269.00 usd

Early price before May 2, 2025 $249.00 usd

Price includes: use of "coffee, tea & snack corner" & Certificate after attendance

Total Amount

$269.00 $249.00 usd

How to sign up multiple people?

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Have a question? Contact us:

Compliance Caribbean - Academy Management at ac••••y@com••••n.com or +599 9 461 7974