The Financial Institute

5- half day training by Compliance Caribbean
31 August - 4 September 2026, 8.00 am – 12.00 pm.

Compliance II: In Depth is the sequel to the Compliance I: Basics training with more in-depth learnings on money laundering, terrorist financing and fraud. This training will increase your knowledge on how to set up an effective compliance work program and how to conduct a risk assessment. It will get you more insight into the integrity guidelines of the supervisor and provide you with tools to conduct financial investigations and interview techniques. You will learn about a risk-based approach to CDD and how to set up a Compliance Work Program. Also, you will gain more insight into the integrity policy and applicable laws as well as the approach of PEPs and corruption. Furthermore, new developments in the field of compliance will be discussed.

Topics Covered
👉🏼 Money laundering / financing of terrorism, current issues and typologies;
👉🏼 (Differentiated) Customer Due Diligence, a Risk Based Approach;
👉🏼 Compliance (year) program, including the shift in compliance activities;
👉🏼 The role of the Compliance Officer;
👉🏼 Incident and whistleblowing policy;
👉🏼 PEP, corruption and international framework;
👉🏼 Interview techniques;
👉🏼 Financial investigations techniques;
👉🏼 Reporting: required compliance reports.
Register Now: https://www.tficuracao.com/events/compliance-ii-in-depth-5

For more information or to register, please visit our website, www.tficuracao.com or contact us at [email protected] or +5999 4652505.

Underwriting is no longer “just admin” – it is a strategic driver of profitability and client value.

On 30 April 2026, join our Dutch-language Masterclass: Underwriting in Insurance and learn how to combine expert judgement with data, sharpen your risk insight, and design scalable, compliant acceptance frameworks that support smarter pricing and healthier portfolios.

🕒 13:30 – 17:30
💻 MS Teams – Virtual classroom
🎯 For professionals in underwriting, risk, actuariaat, product development, compliance and operations who want to grow from assessor to strategic risk accelerator.

Visit www.tficuracao.com to register.

Correspondent banking is under intense AML scrutiny. Deepen your understanding of U.S. expectations with the International Correspondent Banking Certificate from April 23rd to June 22nd 2026 (Language: English, FIU University online via Canvas).

Reserve your seat today and strengthen your correspondent AML and sanctions compliance.