Reporting to the FIU

When and How to report to the FIU

Introduction
A key requirement outlined in the AML/CFT State Ordinance to prevent money laundering is the obligation to report unusual transactions to the Financial Intelligence Unit (FIU) of Aruba. Based on the requirement (2023) of reporting unusual transactions this training will provide you with a detailed overview of the process involved in reporting unusual transactions, including identifying triggers and suspicious activities, evaluating them, and ultimately submitting completed reports to the FIU.

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This course will cover the following

  • Legal (new) requirements
  • Recognizing unusual/ suspicious transactions
  • Investigating triggers
  • Reporting procedures
  • Reporting: writing effective narratives
  • Supporting documents
  • Confidentiality, tipping off & recordkeeping

Target group

  • Money Laundering Compliance Officers
  • Money Laundering Reporting Officers
  • Compliance Analyst
  • Personnel involved with transaction monitoring

Benefits

If you can recognize unusual/suspicious transactions and know how and when to report them, you can help your organization comply with anti-money laundering regulations and prevent financial and reputational damage. After this training you will know the aspects that surround the reporting of unusual transactions, recognize triggers and be able to evaluate if a transaction is worthy of reporting and learn both the internal and external process of reporting.

Duration of the training

4 hours

Time

08:30 AM – 12:30 PM

Date

11 November 2026

Date

Details will be announced soon. If you’re interested in participating, register now to secure your spot!

Price

Afl. 525, = p.p.
Costs include refreshments, training sheets
and certificate of attendance.

In-house Training

Please contact us to arrange your
in-house face-to-face training.

Online Registration

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