Things to do at CUR - Compliance Caribbean
Curaçao · 5 past
CUR - Compliance Caribbean is a venue in Willemstad, Curaçao with 5 events listed on Rockhopping. Recent listings include Customer Due Diligence: Core Principles and Practice (A Compliance Caribbean & TFI Training) and Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice.
No upcoming events listed right now — check back soon.
Past events
- Customer Due Diligence: Core Principles and Practice (A Compliance Caribbean & TFI Training) — Tue, 29 Sept 2026
- Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice — Fri, 25 Sept 2026
- Crypto & Virtual Asset Compliance: AML, Sanctions and Governance in Practice — Fri, 18 Sept 2026
- Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English) — Wed, 16 Sept 2026
- CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme — Tue, 8 Sept 2026
Listing status checked Fri, 9 Oct 2026. Event details can change; confirm times and tickets with the organiser before travelling.
Do you run CUR - Compliance Caribbean?
This page is free. Add your events so they appear here and in the Curaçao what’s-on email, or embed a live listing on your own site.
➕ Add your events Get the free widgetOther venues in Curaçao
- Compliance & Forensic Caribbean — 3 upcoming
- Compliance Caribbean — 3 upcoming
- Curaçao Cycling Events (CCE) — 2 upcoming
- Beach Tennis Curaçao (Zanzibar Jan Thiel) — 2 upcoming
- Curacao Diving Society — 2 upcoming
- Curaçao International Airport — 1 upcoming
- Movements Yoga & Pilates Curacao — 1 upcoming
- Racing Club Curaçao (RCC) — 1 upcoming