CICC Caribbean IDentity Compliance & Consultancy

CICC Caribbean IDentity Compliance & Consultancy We keep compliance simple. We strive to simplify compliance for financial and non-financial institutions across the caribbean.

By utilizing our innovative compliance products, we ensure that your organization can easily navigate legal requirements.

Yesterday we spoke at the cybersecurity event on aruba.
29/05/2026

Yesterday we spoke at the cybersecurity event on aruba.

๐Ÿ”’ SOLD OUT โ€” Dutch Caribbean Cyber Conference 2026 | ArubaWe are thrilled to announce that the Dutch Caribbean Cyber Con...
21/05/2026

๐Ÿ”’ SOLD OUT โ€” 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 โ€” and it's a clear sign of how important cybersecurity has become for our Caribbean community.

๐Ÿ“… Thursday, May 28th, 2026
๐Ÿ“ Hilton Hotel, Aruba
๐Ÿ• 13:00 โ€“ 17:00 + Networking Drinks
๐Ÿ’ต 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.

Proud to could have contributed to the Charity Golf Event that RE/MAX Aruba organized.
14/05/2026

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

Great news: we've already reached 50% of our expected registrations for the Dutch Caribbean Cyber Conference 2026! ๐ŸŽ‰The ...
05/05/2026

Great news: we've already reached 50% of our expected registrations for the Dutch Caribbean Cyber Conference 2026! ๐ŸŽ‰

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

๐Ÿ“… Thursday, May 28th 2026
๐Ÿ“ Hilton Hotel, Aruba
๐Ÿ• 13:00 โ€“ 17:00 (followed by networking drinks)
๐Ÿ’ต USD 75 per person

Want to join us? Seats are filling faster than expected โ€” 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/

Honored that Jarno will be speaking at the Dutch Caribbean Cyber Conference Aruba next month. ๐ŸŽคHis focus: cybersecurity ...
23/04/2026

Honored that Jarno will be speaking at the Dutch Caribbean Cyber Conference Aruba next month. ๐ŸŽค

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

๐Ÿ“… May 28th, 2026 | ๐Ÿ• 13:00โ€“17:00
๐Ÿ“ Hilton, Aruba

If you'll be there, come say hi.

Happy to sponsor this event
23/04/2026

Happy to sponsor this event

๐Ÿค CICC Caribbean IDentity Compliance & Consultancy

โ†’ โ›ณ๏ธ Miracle Homes Golf Event by ๐—ฅ๐—˜/๐— ๐—”๐—ซ ๐—”๐—ฟ๐˜‚๐—ฏ๐—ฎ | Tierra del Sol Resort & Golf

โ†’ www.remaxaruba.com/charity-golf-tournament

๐Ÿ” Save the date - Dutch Caribbean Cyber Conference 2026 is         coming to Aruba!We're proud to be co-organizing this ...
13/04/2026

๐Ÿ” 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 โ€” from board-level strategy to the latest threat scenarios and practical takeaways you can actually use.

๐Ÿ“… Thursday, 28 May 2026
๐Ÿ• 13:00 โ€“ 17:00 (networking drinks to follow)
๐Ÿ“ Hilton Aruba โ€” Ballroom
๐Ÿ’ต USD 75 per person

For partners and clients of CICC / Conneqtid, a partner discount is available when registering through us below. ๐ŸŽŸ๏ธ

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

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

Your Digital Front Door Is Wide Open๐Ÿšจ 46 bank accounts. One man. Zero physical contact.He stole IDs, swapped his face us...
17/03/2026

Your Digital Front Door Is Wide Open

๐Ÿšจ 46 bank accounts. One man. Zero physical contact.

He stole IDs, swapped his face using AI, and sailed straight through a major bank's digital onboarding โ€” undetected.

This is what happens when online onboarding isn't backed by the right security mix.

Physical and digital identification aren't a choice โ€” they're a duo. Knowing when to deploy which layer is what separates airtight from exposed.

That's exactly what we help institutions across the Caribbean get right.

๐Ÿ“ฉ +297 7315517

Een 34-jarige Amsterdammer wordt verdacht van het openen van bijna 50 bankrekeningen bij ABN AMRO met behulp van deepfakes. Die rekeningen konden vervolgens gebruikt worden voor oplichting of om geld wit te wassen. Vandaag stond de verdachte voor de rechter.

11/12/2025

Caribbean IDentity & Conneqtid have developed a unique compliance & software solution for real estate brokers in Curaรงao and Aruba.

We now directly and indirectly support approximately 95% of the real estate market with our compliance solutions โ€“ for brokers, project developers and notaries.

Our solutions offer:

โœ… Easy client onboarding for both sellers and buyers โ€“ including full compliance onboarding
โœ… Smooth sharing of buyer & seller information between brokers and notaries connected to Conneqtid
โœ… Automated FIU reporting that will save you a lot of time
โœ… Complete audit trail for all files, clients and compliance actions
โœ… All required information instantly available in case of a supervisory visit
โœ… Pay-per-use model for our compliance software โ€“ you only pay for what you use
โ€ฆ and so much more.

Are you a real estate broker or project developer whoโ€™s not using our services yet?

๐Ÿ“ฉ Get in touch with us today at [email protected] and join the compliant majority.
We donโ€™t talk - We just do ๐Ÿ’ผโœจ

Over the past two days, more than 60 professionals from real estate brokerage, project development and the notarial serv...
10/12/2025

Over the past two days, more than 60 professionals from real estate brokerage, project development and the notarial services in Curaรงao joined our โ€œFIU Reporting โ€“ The Fundamentalsโ€ sessions.

Together we connected the dots between all parties, identified key red flags, and demonstrated how easy our Compliance Real Estate software CONNECTID makes it possible to submit FIU reports automatically in just a few minutes.

Thank you to all participants for your engagement and commitment to a safer, more transparent real estate market. ๐Ÿ™Œ

Adres

Italiestraat 38 , Unit 9, Oranjestad, Aruba/ Drive M. J. Hugenholtzweg 25
Willemstad

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