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Upcoming compliance courses

Together with Risk Solutions Caribbean, we’re currently developing Effective AML & CTF for multiple industries. If you want to be notified as soon as a course is available, please leave your email address below. If the course of your interest is not listed, please feel free to contact us via email.

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Effective AML & CTF for Accountants (English) // status: available

Effective AML & CTF voor Accountants (Nederlands) // status: available

Effective AML & CTF for Notaries (English) // status: available

Effective AML & CTF voor Notarissen (Nederlands) // status: available

Effective AML & CTF for Car dealerships (English) // status: finishing

Effective AML & CTF voor Autodealers (Nederlands) // status: finishing

Effective AML & CTF for Insurance companies and insurance brokers (English) // status: in planning

Effective AML & CTF voor Verzekeraars en assurantiebemiddelaars (Nederlands) // status: in planning

Effective AML & CTF for Gambling providers (English) // status: in planning

Effective AML & CTF voor Aanbieders van kansspelen (Nederlands) // status: in planning