CICC Caribbean IDentity Compliance & Consultancy

13/10/2026

Upcoming training: November 3, 2026
Sign up here: https://caribbeanidentity.com/calendar/preparing-for-arubas-cfatf-mutual-evaluation-what-to-expect-how-to-prepare/

We’ve added a few new trainings for the last months of this year. If you haven’t completed your yearly AML/CFT training yet, this is a good moment to do so.

The first one covers Aruba’s upcoming CFATF Mutual Evaluation: what the process looks like, what assessors focus on, and what it means for your organisation in practice.

What we’ll cover:
– How the evaluation works and the main phases
– Technical compliance vs. effectiveness
– What assessors and supervisors may ask DNFBPs
– Common gaps and how to address them early

📅 November 3, 2026 | 9:00 AM – 12:00 PM
📍 Italiestraat 38, unit 9
💲 $245 p/p

Spots are limited.
📧 [email protected]

november, 2026 03nov09:0012:00Preparing for Aruba’s CFATF Mutual Evaluation: What to Expect & How to Prepare09:00 - 12:00 CICC Aruba Training detailsThis training prepares participants for Aruba’s upcoming CFATF Mutual Evaluation and what it means for their business in practice. Participants wil...

14/07/2026

Sometimes we forget to take time to build proper websites and social media pages 😅. Have a look at one of our new products "Stracket.com".

🚀 Stracket is LIVE 🚀

Now introducing https://stracket.com/ 🚀

Sanctions, PEP and adverse media screening the way it should be: fast, transparent, and without overpriced annual contracts.

✅ Screen any person or company, anywhere in the world, any time
✅ 386 official sources: OFAC, EU, UN, FCDO and more
✅ AI-powered adverse media in every language
✅ Results in seconds — audit trail included
✅ From $1.99 per check — pay-per-use, no subscription

Why pay thousands for other software when it can be done smarter and at a fraction of the price?

Book a free demo at stracket.com and screen your first subjects live on the call 🕵️

Another proud product of Conneqtid.com

Visit our website https://stracket.com/ or contact us at [email protected]

14/07/2026

🚀 Stracket.com is live!
Sanctions and PEP screening the way it should be: fast, transparent, and without overpriced annual contracts.
✅ Screen any person or company, anywhere in the world
✅ 386 official sources: OFAC, EU, UN, FCDO and more
✅ AI-powered adverse media in every language
✅ Results in seconds — audit trail included
✅ From $1.99 per check — pay-per-use, no subscription
Why pay thousands for World-Check or LexisNexis when it can be done smarter, at a fraction of the price?
Book a free demo at stracket.com and screen your first subjects live on the call. 👊


Another proud product of conneqtid.com
visit our website https://stracket.com/

29/05/2026

Yesterday we spoke at the cybersecurity event on aruba.

21/05/2026

🔒 SOLD OUT — Dutch Caribbean Cyber Conference 2026 | Aruba

We are thrilled to announce that the Dutch Caribbean Cyber Conference 2026 in Aruba is officially sold out!

The enthusiasm from business and government professionals across the region has been truly overwhelming — and it's a clear sign of how important cybersecurity has become for our Caribbean community.

📅 Thursday, May 28th, 2026
📍 Hilton Hotel, Aruba
🕐 13:00 – 17:00 + Networking Drinks
💵 USD 75 per person

A huge thank you to everyone who secured their spot. We can't wait to bring together the brightest minds in cybersecurity for an afternoon of insights, connections, and conversation.

14/05/2026

Proud to could have contributed to the Charity Golf Event that RE/MAX Aruba organized.

05/05/2026

Great news: we've already reached 50% of our expected registrations for the Dutch Caribbean Cyber Conference 2026! 🎉

The interest from business and government professionals is exceeding our projections — and we're only halfway to May 28th.

📅 Thursday, May 28th 2026
📍 Hilton Hotel, Aruba
🕐 13:00 – 17:00 (followed by networking drinks)
💵 USD 75 per person

Want to join us? Seats are filling faster than expected — secure your spot before we're at full capacity. Click on the link below for registration.

https://tozetta.com/event-dutch-caribbean-cyber-conference-aruba-2026/

23/04/2026

Honored that Jarno will be speaking at the Dutch Caribbean Cyber Conference Aruba next month. 🎤

His focus: cybersecurity in software development - Incident Management within a business organization. What steps to take when the organisation is in danger!

📅 May 28th, 2026 | 🕐 13:00–17:00
📍 Hilton, Aruba

If you'll be there, come say hi.

23/04/2026

Happy to sponsor this event

🤝 CICC Caribbean IDentity Compliance & Consultancy

→ ⛳️ Miracle Homes Golf Event by 𝗥𝗘/𝗠𝗔𝗫 𝗔𝗿𝘂𝗯𝗮 | Tierra del Sol Resort & Golf

→ www.remaxaruba.com/charity-golf-tournament

13/04/2026

🔐 Save the date - Dutch Caribbean Cyber Conference 2026 is
coming to Aruba!

We're proud to be co-organizing this year's edition together with our partners, including Conneqtid (conneqtid.com) and Tozetta Ethical Hacking (tozetta.com).

Join us for an afternoon of real-world cybersecurity insights — from board-level strategy to the latest threat scenarios and practical takeaways you can actually use.

📅 Thursday, 28 May 2026
🕐 13:00 – 17:00 (networking drinks to follow)
📍 Hilton Aruba — Ballroom
💵 USD 75 per person

For partners and clients of CICC / Conneqtid, a partner discount is available when registering through us below. 🎟️

Interested or want to know more about the discount? Reach out to Jarno directly — he'll get you sorted.

De Dutch Caribbean Cyber Conference brengt experts samen om de nieuwste trends, dreigingen en oplossingen in cybersecurity te bespreken.