NIEUWS & PUBLICATIES

NIEUWS

	New Compliance course in Aruba Compliance Services Caribbean is organizing a course titled: Compliance, with the focus on anti-money laundering and terrorist financing The course is given by Mr. A. van Vliet LLm and Mr. B. van Leeuwen CAMS CFE during 4 mornings. There will also be some local guest lecturers performing, who have experience in this area. Date: 29 September – 2 October 2009 Time: 8.00 am – 12.00 pm Location:Aruba Surfside Marina Price: AWG 1245,- This course is primarily intended for employees (management, compliance officers) of (financial) institutions, like banks, insurers, money remitters and trust companies, but also the recently added reporters like accountants, lawyers, notaries and brokers in high value goods. During these days we will discuss the compliance law and regulation concerning money laundering and terrorist financing. The information will be sustained by different practical cases and illustrations. The course will be held in Dutch or English. An application form is attached to this letter. A certificate will be issued at the end of the course if attended the complete course. For more information or application please refer to our contact information below. Applications are taken sequentially. www.compliance-caribbean.com contact@compliance-caribbean.com fax (+599-9) 461 7905 tel. (+599-9) 461 7974 For application click here. Compliance Services Caribbean organizes for more than 10 years compliance courses in the Caribbean.