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Events / Workshops

No Events Found

The Association meets its objectives by organizing several training sessions and workshops which also provides the opportunity for networking during the happy hour.

Showing all 11 results

  • 27May
    May 27, 2021 This event has passed

    Webinar: Developing Sar’s effective to the law enforcement

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  • 15Apr
    April 15, 2021 This event has passed

    Webinar: FIU Curacao regarding the goAML portal

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  • 25Mar
    March 25, 2021 This event has passed

    Webinar: Foreign Correspondent Banking

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  • 16Sep
    September 16, 2021 This event has passed

    A conversation with the Public Prosecutor’s Office (Curacao)

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  • 03Dec
    December 3, 2020 This event has passed

    Compliance trends 2021

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  • 17Sep
    September 17, 2020 This event has passed

    The consequences of COVID-19 with respect to Compliance and how to deal with it

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  • 18Jun
    June 18, 2020 This event has passed

    Annual General Meeting 2020

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  • 16Dec
    December 16, 2019 This event has passed

    Cyber security

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  • 25Jul
    July 25, 2019 This event has passed

    AGM

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  • 08May
    May 8, 2018 This event has passed

    COMPLIANCE ROUNDTABLE: SHARING BEST PRACTICES

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  • 24Jan
    January 24, 2019 This event has passed

    Roundtable with Compliance Officers

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