Archive
From Unusual Activity to Defensible Reporting The regulator increasingly focusses not only on whether Unusual Transaction Reports (UTRs) are submitted on time, but on how suspicion is identified, assessed, documented, and justified. This advanced AML training is designed for experienced professionals who already understand AML fundamentals and now need to strengthen professional judgment, decision-making, and [...]
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Transaction Monitoring & Unusual Activity Analysis Effective transaction monitoring is a core component of an institution’s Anti-Money Laundering (AML) framework. Regulators increasingly expect institutions not only to generate alerts, but to critically assess transaction activity, understand customer behavior, and apply professional judgment when determining whether activity is unusual or suspicious. This training provides a practical [...]
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AML Focus: Identifying Unusual Activity, UBOs, Managing Directors & Control Persons Effective Anti-Money Laundering (AML) compliance requires the ability to critically assess financial and legal documents, not merely collect them. This training provides a practical, AML-focused approach to understanding and interpreting financial reports and Articles of Association as key source documents in customer due diligence [...]
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The Role and Responsibilities of the Integrity Officer (IO) The role of the Integrity Officer (IO) is central to ensuring ethical conduct, sound governance, and regulatory compliance within an organization. Regulators expect Integrity Officers to operate with clear authority, independence, and professional judgment, supported by effective reporting lines and the ability to advise the Board [...]
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Is Your Business Risk Assessment Regulator-Ready? This training provides a practical, hands-on approach to updating Business Risk Assessments (BRA) covering AML, TF, PF, sanctions, and sound business operation, in line with Aruban regulatory expectations and FATF standards. Why Business Risk Assessments Matter A Business Risk Assessment (BRA) is the foundation of an effective risk-based compliance [...]
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New training Available: Sanctions 101: Complying with Global Sanctions Regimes & Regulatory Expectations Join our half-day training session designed for compliance officers and financial sector professionals seeking to strengthen their understanding of international sanctions and compliance obligations. Gain a comprehensive, practical foundation on how to navigate and comply with key global sanctions regimes, including those [...]
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Introduction to the Role of MLCO & MLRO Are you a newly appointed Money Laundering Compliance Officer (MLCO) or Money Laundering Reporting Officer (MLRO)? Or are you considering stepping into one of these vital compliance roles? Join our 5-day Basic Training Program to master the key responsibilities required by law to protect your organization from [...]
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A PEP is an individual who holds (has held) a prominent public position or role in a government body or international organization, either in Aruba or abroad. Immediate family members and/or close associates of these individuals are also considered PEPs. Because PEPs hold positions of power and influence, they can be a target for corruption [...]
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Do you really know who is in control? Introduction In today's business landscape, analyzing corporate structures and identifying the natural persons who ultimately own or manage a company can be a complex and time-consuming process. Supervised businesses must comply with ever-growing regulations and protect themselves from being involved in criminal activities. To prevent your business [...]
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Trust Service Providers (TSPs) play a crucial role in facilitating the establishment, administration, and management of trusts and companies. However, due to their involvement in financial transactions and (complex) corporate structures, TSPs are vulnerable to exploitation by money launderers and terrorist financiers. Our interactive training aims to inspire and develop your knowledge, making regulation and [...]
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