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Webinar Transaction Monitoring in Curaçao

December 8, 2022 3:30 pm
December 8, 2022 4:30 pm



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Event Details

ACCUR presents the Webinar “Transaction Monitoring in Curaçao”.
Speaker: Robbert Engel, Compliance Consultant Charco & Dique
Date: Thursday, December 8th 2022
Time: 15:30 to 16:30 (Curaçao time)
Moderator: Xiomara Chelius, President ACCUR

Robbert Engel is a Regulatory Compliance Consultant at Charco & Dique. He has gained over 15 years of experience in the corporate service industry and compliance consultancy in both Curaçao and The Netherlands. Charco & Dique is an Amsterdam based consultancy firm specialized in Regulatory Compliance & Risk Management in the financial sector. The team consists of over 50 specialists, providing companies with advice, training, coaching and interim management.

Event details:
– Registration via
– You can register until December 7th 17:00 (Curaçao time)
– Event link will be provided upon Registration.
– For ACCUR Members the webinar will be free of charge.
– For Non-Members, a fee of ANG 75 applies. For more information please visit the registration form.