AML/CFT Sessions with Gert Demmink

March 7, 2016
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Date/Time
Date(s) - 07/03/2016 - 10/03/2016
8:00 am - 5:00 pm

Location
The Alhambra Ballroom

Categories


The Institute for Financial Education Aruba (Stichting Opleidingen Financiële Sector) is organizing a series of workshops on Anti Money Laundering and Combating of Terrorist Financing (AML/CFT) for financial and non-financial service providers.

These half-day training sessions will be presented by AML/CFT and compliance specialist Mr. Gert Demmink who is a founding partner of Philip Sidney, a consultancy and training company in the area of financial economic crime (FEC) governance and compliance. Mr. Demmink has broad experience with AML/CFT and integrity supervision. He is commonly known for his excellent communication and training skills and for passing on his experience and knowledge in an inspiring and practical way. He was at the forefront with FATF, Netherlands Antilles FIU and Swiss Wolfsberg Forum in developing policies, procedure and reasonable measures in combating FEC. Mr. Demmink is a deputy judge in the criminal courts in Amsterdam, Haarlem, Schiphol and Maastricht, often presiding as the case may be.
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Venue: The Alhambra Ballroom
Price: Afl. 350 per person (per session)

Monday, March 7
8:30am-12:00pm: AML/CFT for senior management of financial institutions (English)
1:30pm-5:00pm: AML/CFT for lawyers and notaries (Dutch)

Tuesday, March 8
8:30am-12:00pm: AML/CFT for credit institutions (English)
1:30pm-5:00pm.: AML/CFT for accountants and tax advisors (English/Dutch)

Wednesday, March 9
8:30am-12:00pm: AML/CFT for insurance companies and insurance brokers (English)
1:30pm-5:00pm: AML/CFT for money transfer companies, jewelers and dealers in high value goods (English)

Thursday, March 10
8:30am-12:00pm: AML/CFT for Trust service providers (English)
1:30pm-5:00pm: AML/CFT for Casino’s (English)

There are limited seats available and reservations are made on a “first-come-first-serve” basis. For registrations please send us an email via our contact form providing us with the names of the participants and the session of choice.