Compliance & Forensic Caribbean

07/10/2026

A strong start to 2027 begins now.

What’s your next step in compliance, integrity or governance?
Explore our Q4 training programme, including courses for executive and supervisory board members.

Find your next training and register:
👉 https://compliance-academy.corsizio.com/

16/09/2026

🚩 Accepting the wrong client often starts with one missed red flag.

Would you like to learn how to recognize those warning signs—and understand the basic principles of Customer Due Diligence?

Our foundation training, CUSTOMER DUE DILIGENCE: Core Principles & Practice, offers a clear and practical introduction to the CDD process. It is designed for professionals who are new to CDD or want to strengthen their foundational knowledge.

You will learn:

✓ Why CDD is essential
✓ What customer information should be collected
✓ How customers are identified and verified
✓ Why beneficial ownership matters
✓ How basic customer risk assessments work
✓ When Enhanced Due Diligence may be required
✓ Why ongoing monitoring and periodic reviews are important
✓ What should be documented and retained

No prior CDD or AML/CFT experience is required. Through clear explanations, practical examples and interactive exercises, you will gain knowledge you can apply immediately in your daily work.

📅 September 29, 2026
🕗 8:00 AM–12:00 PM (4 hrs)
📍 Compliance Caribbean, Werfstraat 6, Willemstad
💻 Classroom
🌐 Dutch or English (please mention upon registration if English is preferred)
🎓 Certificate of Participation
💵 Cg 595,-

Learn the fundamentals. Recognize the red flags. Make better-informed decisions.

Secure your seat today:
https://compliance-academy.corsizio.com/event/69e7d2bc3470229f2c0008e1

Training overview.

15/09/2026

𝟮𝟵 𝘆𝗲𝗮𝗿𝘀 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗙𝗼𝗿𝗲𝗻𝘀𝗶𝗰 𝗖𝗮𝗿𝗶𝗯𝗯𝗲𝗮𝗻!
Founded by Bob Hoogenboom 29 years ago today, we have grown into a boutique consultancy firm with a team of 12. Our clients and the challenges they bring us have helped shape the business we are today.

Practical training, hands-on compliance support and independent forensic investigations — that is what we do. Helping teams understand their responsibilities, taking on day-to-day compliance work and establishing the facts when questions arise.

And those compliance tasks that some people find tedious? We actually enjoy them — and are happy to take them off your hands.

Thanks to our clients and partners for their continued trust, and to our team for the work you put in every day.

𝗢𝗻 𝘁𝗼 𝟯𝟬 𝗶𝗻 𝟮𝟬𝟮𝟳! 𝗦𝘁𝗶𝗹𝗹 𝗽𝗹𝗲𝗻𝘁𝘆 𝘁𝗼 𝗱𝗼 𝗯𝗲𝗳𝗼𝗿𝗲 𝘁𝗵𝗲𝗻.

09/09/2026

Trust at work does not happen by chance. It requires professionals who know how to listen, assess sensitive situations and act with care, independence and sound judgement.

Become a registered confidential advisor and help create a workplace where concerns can be raised safely—and addressed professionally.

This English-language programme combines recognised expertise with the flexibility of fully online learning.

Starting 3 November 2026
100% online
Language: English
Investment: USD 1,750

Only four seats remain.

If this role aligns with your professional ambitions or your organisation’s integrity agenda, now is the time to secure your place. Learn more & register at https://compliance-academy.corsizio.com/event/699ca2279d5eb3334cb57400

09/09/2026

Crypto compliance is evolving faster than many compliance frameworks can keep pace with.

Regulators expect organisations to understand crypto-specific risks—and demonstrate that these risks are effectively managed. From customer due diligence and transaction monitoring to sanctions, governance and accountability.

On 18 September, Compliance Caribbean and Compliance Champs will host the training:

𝗖𝗿𝘆𝗽𝘁𝗼 & 𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲: 𝗔𝗠𝗟, 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗮𝗻𝗱 𝗚𝗼𝘃𝗲𝗿𝗻𝗮𝗻𝗰𝗲 𝗶𝗻 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗲

In this four-hour training, experts from Compliance Champs Netherlands will translate current developments and real-world cases into practical insights for your compliance framework.

Because what was sufficient yesterday may already be a blind spot today.

18 September 2026 | 08:00–12:00
CUR – Compliance Caribbean, Willemstad
USD 334

Going beyond compliance together.

Register: https://compliance-academy.corsizio.com/register/698b771b5738966e6a173712

28/08/2026

🚨 Final seats available!

Would you like to help create a socially safe and ethical workplace? Become an 𝗮𝗰𝗰𝗿𝗲𝗱𝗶𝘁𝗲𝗱 𝗖𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝗔𝗱𝘃𝗶𝘀𝗼𝗿.

This practical training is ideal for HR professionals, compliance officers, coaches, managers, legal professionals, and anyone who wants to work as an internal or external Confidential Advisor (Vertrouwenspersoon).

✅ Accredited training
✅ Four online training days
✅ Fully taught in English
✅ Starts November 3, 2026
✅ Includes course materials and an LIVP certificate
✅ Investment: US$1,750 (payment in installments is allowed)

After completing the course, you will have the knowledge and skills to professionally support employees and advise organizations on inappropriate workplace behavior and integrity concerns.

Only a few seats remain, so don’t wait—secure your place today!

👉 View the training and register now via https://compliance-academy.corsizio.com/event/699ca2279d5eb3334cb57400

4 training days spread over 4 weeks from 8am - 3pm La Paz (Dutch Caribbean) time zone. The training will be provided in English. Training sheets will be in English. The manual however is in Dutch! Four-day training course to become an accredited Confidential Advisor (register vertrouwenspersoon).

08/07/2026

AMLR komt eraan. Wachten tot 2027 is te laat.

Veel organisaties denken dat de 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 (𝐀𝐌𝐋𝐑) nog een ver-van-hun-bed-show is.

Dat is een misvatting.

📅 𝗩𝗮𝗻𝗮𝗳 𝟭𝟬 𝗷𝘂𝗹𝗶 𝟮𝟬𝟮𝟳 verandert het Europese AML/CFT-landschap ingrijpend. De Wwft wordt voor een belangrijk deel vervangen door één rechtstreeks werkende Europese verordening. Daarmee ontstaat een veel uniformer Europees compliancekader.

Maar de grootste fout die organisaties nu kunnen maken?

𝗪𝗮𝗰𝗵𝘁𝗲𝗻 𝘁𝗼𝘁 𝟮𝟬𝟮𝟳.

De impact van de AMLR beperkt zich namelijk niet tot organisaties binnen de Europese Unie.

Steeds meer financiële instellingen, trustkantoren, accountants, notarissen, gamingbedrijven en andere Wwft-plichtige organisaties in de Dutch Caribbean maken deel uit van internationale of Nederlandse groepen. Ook lokale organisaties krijgen steeds vaker te maken met:
✔ Europese groepsstandaarden;
✔ strengere verwachtingen van moedermaatschappijen;
✔ internationale auditors;
✔ correspondentbanken;
✔ harmonisatie van AML/CFT-processen.

De vraag is daarom niet óf uw organisatie met de AMLR te maken krijgt.

De vraag is:

𝗕𝗲𝗻𝘁 𝘂 𝘃𝗼𝗼𝗿𝗯𝗲𝗿𝗲𝗶𝗱 𝘄𝗮𝗻𝗻𝗲𝗲𝗿 𝘂𝘄 𝗴𝗿𝗼𝗲𝗽, 𝗮𝘂𝗱𝗶𝘁𝗼𝗿 𝗼𝗳 𝘁𝗼𝗲𝘇𝗶𝗰𝗵𝘁𝗵𝗼𝘂𝗱𝗲𝗿 𝗱𝗮𝗮𝗿𝗼𝗺 𝘃𝗿𝗮𝗮𝗴𝘁?

Bij Compliance Caribbean volgen wij deze ontwikkelingen op de voet. Momenteel ontwikkelen wij een praktische 𝗔𝗠𝗟𝗥 𝗥𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀 𝗪𝗼𝗿𝗸𝘀𝗵𝗼𝗽, waarin wij de belangrijkste wijzigingen vertalen naar de praktijk van organisaties in het Caribisch deel van het Koninkrijk.

Want goede compliance begint niet op de dag dat nieuwe regelgeving in werking treedt.

𝗗𝗶𝗲 𝗯𝗲𝗴𝗶𝗻𝘁 𝘃𝗮𝗻𝗱𝗮𝗮𝗴.

Wilt u op de hoogte blijven van de workshop of alvast sparren over de mogelijke impact voor uw organisatie? Neem gerust contact met ons op.

25/06/2026

🌟 Investing in Tomorrow's Leaders 🌟

At Compliance Caribbean, we believe that integrity, fairness, and responsibility are the foundation of a strong community. That is why we are proud to once again support Rotary's Youth Leadership Training called RYLA.

Rotary's Four-Way Test encourages us to ask: Is it the truth? Is it fair? Will it build goodwill and better friendships? Will it benefit everyone concerned? These timeless principles closely align with our own commitment to ethical leadership and integrity.

Congratulations to this year's participants for taking an important step in developing the skills and values that will help shape the future of our community.

We thank Rotary for organizing this inspiring initiative and are honored to be part of investing in the next generation of leaders.

Photo: .cw

23/06/2026

Become a 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 "Vertrouwenspersoon"!
In October '26 we will again start the 4-day accredited Confidential Advisor training! This training is perfect for anyone looking to play a crucial role in creating a socially safe and integrity-driven work environment.

What to expect:
✅ Training in English
✅ 100% online (via Zoom)
✅ Starting October 19th - Finishing December 1st '26 (4 training days)
✅ 8am - 3pm lokal time
✅ Investment: $1750,- (we offer a flexible payment plan if required!)

More and more organizations are choosing to appoint confidential advisors to foster a positive workplace atmosphere and prevent unwanted behaviors. As a Confidential Advisor, you will be the support that employees need!

Special opportunity for Caribbean participants!
The training will be offered entirely online, allowing you to participate from Curaçao or other Caribbean islands without travel time or costs.

Optional: Upon completion of the training, you can sign up for the LVV exam and after passing the exam, join the National Association of Confidential Advisors (LVV). We were recently certified as an official exam location for the theoretical exam to become a Registered Confidential Advisor.

📅 Limited seats available. Sign up via this link and make a difference in your organization: https://compliance-academy.corsizio.com/event/699ca2279d5eb3334cb57400
Let’s work together towards a safer workplace!

4 training days spread over 4 weeks from 8am - 3pm La Paz (Dutch Caribbean) time zone. The training will be provided in English. Training sheets will be in English. The manual however is in Dutch! Four-day training course to become an accredited Confidential Advisor (register vertrouwenspersoon).

16/06/2026

UBO unclear? Your risk just increased.

Complex ownership structures, nominee shareholders and layered entities make client due diligence increasingly challenging. Yet regulators expect you to identify the real beneficial owner and properly assess Source of Wealth and risk exposure.

If standard CDD approaches no longer give you enough comfort, it’s time to strengthen your Enhanced Due Diligence skills.

In our practical training “Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth”, you will learn how to:
✔ Assess complex ownership and control structures
✔ Apply Enhanced Due Diligence in higher-risk situations
✔ Analyse Source of Wealth and Source of Funds
✔ Identify trigger events and manage ongoing CDD
✔ Make defensible decisions when risks become too high

This session is designed for compliance officers, risk professionals and CDD staff working in regulated sectors in Curaçao.

📅 June 19th 2026 -> 2 seats left!
👉 Register now via our Compliance Academy: https://compliance-academy.corsizio.com/event/6a074028609670070c4dda7c

Training overview Managing complex client relationships requires sound judgement, a solid understanding of ownership structures and the ability to assess higher money laundering risks. This practical training focuses on enhanced due diligence (EDD) and the challenges that arise when dealing with com...