What’s on at CUR - Compliance Caribbean

Curaçao · 5 upcoming · 1 past

CUR - Compliance Caribbean is a venue in Willemstad, Curaçao with 6 events listed on Rockhopping. Coming up: CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme (Tue, 8 Sept 2026) and Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English) (Wed, 16 Sept 2026).

Upcoming

CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme — Tue, 8 Sept 2026 · 16:00
Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English) — Wed, 16 Sept 2026 · 08:00
Crypto & Virtual Asset Compliance: AML, Sanctions and Governance in Practice — Fri, 18 Sept 2026 · 08:00
Compliance Update for Non-Financial Businesses (DNFBPs): From Regulation to Daily Practice — Fri, 25 Sept 2026 · 08:00
Customer Due Diligence: Core Principles and Practice (A Compliance Caribbean & TFI Training) — Tue, 29 Sept 2026 · 08:00

Past events

Compliance & Integrity in Trust and e-Gaming (A Compliance Caribbean & TFI Training) — Wed, 21 Oct 2026 · Past

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