Compliance & Forensic Caribbean

01/04/2026

𝗖𝗔𝗠𝗦 𝗼𝗻 𝘆𝗼𝘂𝗿 𝘁𝗼-𝗱𝗼 𝗹𝗶𝘀𝘁…
𝗯𝘂𝘁 𝘀𝘁𝗶𝗹𝗹 𝗻𝗼𝘁 𝘀𝘁𝗮𝗿𝘁𝗲𝗱?

You’re not the only one.

CAMS is designed as self-study —
but in reality, most professionals struggle to stay consistent alongside work and daily responsibilities.

👉 Where do you start?
👉 How do you stay on track?
👉 When are you actually ready for the exam?

That’s exactly why we created our 𝗖𝗔𝗠𝗦 𝗘𝘅𝗮𝗺 𝗣𝗿𝗲𝗽𝗮𝗿𝗮𝘁𝗶𝗼𝗻 𝗦𝘁𝘂𝗱𝘆 𝗚𝗿𝗼𝘂𝗽.

✔ Structured approach aligned with CAMS 7
✔ Guidance from experienced trainers
✔ Interactive sessions and peer support
✔ Significantly increase your chances of passing

🚀 Fast track format:
6 weekly sessions on Tuesdays — and you’re ready for your exam
🕓 4–6 PM

$$$ As an official ACAMS partner, participants benefit from 𝗲𝘅𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝗱𝗶𝘀𝗰𝗼𝘂𝗻𝘁𝗲𝗱 𝗿𝗮𝘁𝗲𝘀 𝗼𝗻 𝘁𝗵𝗲 𝗺𝗮𝗻𝗱𝗮𝘁𝗼𝗿𝘆 𝗖𝗔𝗠𝗦 𝗰𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗽𝗮𝗰𝗸𝗮𝗴𝗲.

👨🏾‍🎓And as an official training centre, you can take your exam with us — on a date scheduled specifically for you.

📅 Starts April 14

⚠️ Limited seats available

👉 Register now:

CAMS Exam Preparation – Study Group (Spring 2026) Aligned with the CAMS 7 Certification Programme.

01/04/2026

𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝗼𝗻 𝗽𝗮𝗽𝗲𝗿.
𝗗𝗲𝗳𝗲𝗻𝘀𝗶𝗯𝗹𝗲 𝗶𝗻 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗲?
For Trust Service Providers, compliance is no longer about policies alone.

Supervisors increasingly assess how decisions are documented, justified and applied in practice.

👉 Would your files stand up to review?
👉 Are risk assessments clearly defensible?
👉 Does your approach align with current supervisory expectations?

This is where many organisations face challenges.

Our 𝘁𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗧𝗿𝘂𝘀𝘁 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗨𝗽𝗱𝗮𝘁𝗲 𝟮𝟬𝟮𝟲 focuses on what matters in practice.

✔ Latest AML/CFT developments and supervisory focus
✔ Common inspection findings and expectations
✔ Practical application of the risk-based approach
✔ Strengthening defensible decision-making

Designed specifically for Trust Service Providers in Curaçao.

📅 17 April 2026, 8-12 at Compliance Caribbean in Scharloo
⚠️ Seats are limited

👉 Register now:
https://compliance-academy.corsizio.com/event/699f00209d5eb3334ccbf7f8

Trust Compliance Update 2026: Key AML/CFT Developments. Training overview.

24/03/2026

📩 Our Q2 training programme is out now!

Governance, sanctions, privacy and AI — the topics shaping compliance in 2026.

Trainings are filling up quickly.

⚠️ Don’t wait too long to secure your seat.

🚨 This Friday: Compliance Essentials

Not sure what compliance really means for your role?
This session gives you the clarity you need to act with confidence.

✔ No prior knowledge required
✔ Practical and directly applicable
✔ Ideal for colleagues across your organisation

👉 View the full programme & register:
https://createsend.com/t/t-3781729F6CD2EFA42540EF23F30FEDED

Our trainings are overall rated by trainees with 4.8 out of 5 *****! The language of each training is often a mix of English, Papiamentu & Dutch, based on the trainees. Order by Date Category — Location — Level — Date — Showing all current and upcoming (17) Upcoming Compliance Essentials: In...

24/03/2026

Within the Kingdom of the Netherlands, not the same rules apply everywhere when it comes to psychosocial safety in the workplace.

On the Caribbean islands, the role of the confidential advisor is still developing — while the need for social safety and integrity within organisations continues to grow.

Recently, we welcomed trainer Kyra Hoogeveen (LIVP) to Curaçao. In her blog, she shares valuable insights on the differences between the Netherlands and the Caribbean, and why the role of the confidential advisor is so important in our region.

👉 https://www.livp.nl/blog/vertrouwenspersoon-in-het-caribisch-gebied/

What stands out is not only the difference in legislation, but also the reality in practice: in smaller communities, speaking up is not always easy — which makes a well-trained and trusted confidential advisor even more essential.

This autumn, we will once again offer the recognised confidential advisor training (LVV-accredited) in collaboration with LIVP. This time, the training will be in Dutch.
More information via https://compliance-academy.corsizio.com/event/699ca2279d5eb3334cb57400

Caribisch gebied: andere wetten, andere werkelijkheid Binnen het Koninkrijk der Nederlanden gelden niet overal dezelfde regels voor psychosociale veiligheid op de werkvloer. Best gek zou je denken of toch niet? Vertrouwenspersoon in het Caribisch gebied De afgelopen jaren leid ik vertrouwenspersonen...

04/03/2026

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.

📅 13 March 2026

Seats are limited.

👉 Register now via our Compliance Academy: https://compliance-academy.corsizio.com/event/698b2eaa5738966e6a0a9d78

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...

02/03/2026

Start 2026 strong with three essential trainings this March — designed for professionals in Curaçao’s regulated sectors.

Whether you work in trust, banking, gaming or another supervised environment — these sessions will sharpen your risk awareness and strengthen your daily practice.

Seats are limited and March sessions traditionally fill quickly.

👉 Secure your place now via our Compliance Academy portal: https://compliance-academy.corsizio.com/portal/compliance-academy

24/02/2026

The future demands strong compliance professionals.
Are you ready?

Organizations are placing increasing focus on governance, integrity, AML, and social safety. This is the moment to strengthen your expertise and stay ahead in your field.

📚 Enrollment for trainings in our Compliance Academy 2026 is now open.

Discover the full range of training programs and secure your place here:
🔗 https://compliance-academy.corsizio.com

Grow your knowledge. Expand your impact. Invest in your future.

16/01/2026

Vacature: Freelance Integrity Screener (16 uur p/w) – Curaçao

Compliance Caribbean zoekt per direct een Integrity Screener die zich aan het begin van zijn/haar professionele carrière bevindt en zich wil ontwikkelen binnen het compliance- en integriteitsdomein.

Deze functie is nadrukkelijk bedoeld voor iemand die recent is afgestudeerd bijvoorbeeld op Sociaal Juridische Dienstverlening, en die het vak van screening en compliance vanuit de praktijk wil leren, met uitzicht op doorgroei naar Compliance Officer.

Wat ga je doen?

Verifiëren van werkervaring en diploma’s (contact met organisaties en instanties)
Informatie stap voor stap toetsen en verwerken tot een concept integrity screening report
Verbanden leggen tussen verschillende informatiebronnen
Werken met de Screen-IT software van Compliance Caribbean

Wat zoeken wij?

HBO werk- en denkniveau
0–3 jaar werkervaring (en 27 jaar of ouder)
Nauwkeurig, integer, analytisch en vasthoudend
Sterke computervaardigheden
Goede schrijf- en communicatievaardigheden in Nederlands, Engels én Papiaments
Ambitie om je verder te ontwikkelen binnen compliance en integriteit

Wat bieden wij?

Samenwerking via Overeenkomst van Opdracht
Gemiddeld 16 uur per week, flexibel (ma–vr)
Werkzaamheden vinden in principe op kantoor plaats (Werfstraat 6, Scharloo)
Computer en telefoon beschikbaar
Intensieve training en begeleiding on the job
Vergoeding in overleg, afhankelijk van ervaring
Duidelijk groeipad richting Compliance Officer
📍 Start: zo spoedig mogelijk

Interesse?

Fransien van Haaren📧 [email protected]

14/01/2026

Bijna iedereen kent het.
Een familielid. Een vriend. Een collega.
Iemand dichtbij die kanker heeft gehad, nog steeds vecht, of die we zijn verloren.

Compliance Caribbean is met overtuiging sponsor van Ride for the Roses Curacao 2026 (📅 25 januari 2026).

Benno zet zich al meer dan 10 jaar in voor de Ride en doet dat sinds vorig jaar als voorzitter. Gedreven door betrokkenheid, door verhalen, door mensen.

We zijn trots dat we hier als organisatie aan mogen bijdragen.
Voor iedereen die vecht.
Voor iedereen die heeft gevochten.
Voor iedereen die we meedragen.

❤️ Ride. Run. Walk. Swim. Hope.

Wil je ook meedoen of steunen?
👉 https://ridefortheroses.net/registration/

05/01/2026

🚨 𝗙𝗜𝗡𝗔𝗟 𝗦𝗘𝗔𝗧𝗦 𝗔𝗟𝗘𝗥𝗧! 🚨
LVV-accredited Confidential Counsellor training starts January 22 ✅

Want to help create a workplace where people feel safe, respected, and supported?
Become a Certified Confidential Counsellor (Vertrouwenspersoon) and strengthen social safety & integrity in your organisation.

📍 𝐖𝐡𝐚𝐭 𝐭𝐨 𝐞𝐱𝐩𝐞𝐜𝐭:
✅ 4 training days – 100% online via Zoom (Caribbean & Surinam-friendly)
🗣️ Training in English
📜 Certificate issued by LIVP (NL)
💳 Investment: $1595 (flexible payment plan possible)
⭐ Option: After completion, you can choose to take the LVV exam and register yourself in the Dutch Register of Confidential Counsellors.

⚠️ 𝐈𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭: Your seat is only confirmed after the 10% deposit / first payment — and this needs to be received this week.
👉 𝐍𝐨 𝐜𝐫𝐞𝐝𝐢𝐭 𝐜𝐚𝐫𝐝? No problem. We can arrange an invoice/bank transfer — just message us.

✅ Register here:
https://compliance-academy.corsizio.com/event/6823870466ac91d6662788fc

Let’s work together towards safer workplaces 💛

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).

25/09/2025

✨ Expand your expertise!
As a coach, trainer, or consultant, you can now add 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 𝗖𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝗖𝗼𝘂𝗻𝘀𝗲𝗹𝗹𝗼𝗿 to your services.

Kick off on November 3rd and complete your LVV-accredited Confidential Counsellor training before the month is over – powered by Landelijk Instituut Vertrouwenspersonen (NL).

✅ 4 days online via Zoom
✅ Official LIVP certificate
✅ Language English / Dutch
⚡ Limited seats available – don’t miss out.
👉 Register now: https://tinyurl.com/vp-nov2025

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).

25/09/2025

🚨 𝗦𝗼𝗰𝗶𝗮𝗹 𝘀𝗮𝗳𝗲𝘁𝘆 𝘀𝘁𝗮𝗿𝘁𝘀 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂!
Do you want to create a workplace where everyone feels safe and respected?

On November 3rd, we bring back for the 5th time the LVV-accredited training for 𝗖𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝗖𝗼𝘂𝗻𝘀𝗲𝗹𝗹𝗼𝗿𝘀 𝗶𝗻 𝘁𝗵𝗲 (𝗗𝘂𝘁𝗰𝗵) 𝗖𝗮𝗿𝗶𝗯𝗯𝗲𝗮𝗻 & 𝗦𝘂𝗿𝗶𝗻𝗮𝗺𝗲 – trusted by professionals across the region.

📍 4 days online via Zoom
📜 Certificate issued by the Landelijk Instituut Vertrouwenspersonen (LIVP, NL)
⚠️ Seats are very limited – secure yours today:

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).