What’s on at CUR - Compliance Caribbean

Name: CUR - Compliance Caribbean
Address: Willemstad, Curaçao

Curaçao · 7 upcoming

CUR - Compliance Caribbean is a venue in Willemstad, Curaçao. Rockhopping lists 7 upcoming events here, running from Tue, 8 Sept 2026 to Wed, 18 Nov 2026.

Next event CAMS Exam Preparation – Study Group (Fall 2026): Aligned with the CAMS 7 Certification Programme — Tue, 8 Sept 2026 · 16:00

When Usually Wednesdays

Area Willemstad

Website compliance-academy.corsizio.com →

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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
Compliance & Integrity in Trust and e-Gaming (A Compliance Caribbean & TFI Training) — Wed, 21 Oct 2026 · 08:00
AI Literacy for Boards: Risks, Responsibilities and Safe Use (A Compliance Caribbean & TFI Training) — Wed, 18 Nov 2026 · 08:00

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