Compliance Academy Caribbean

YOU learn when YOU want (what YOU want).

Check out our new online Compliance Academy, where we offer island specific compliance trainings!


Providing training, workshops, specific theme meetings and seminars is an important service of Compliance & Forensic Services Caribbean as we believe that knowledge sharing, and transfer is key to success.

Training is not only of great importance for new employees, but also ongoing training to stay up to date with the latest trends and typologies and to continuously create awareness must be part of your business practice.

Some of the trainings we offer are scheduled and can be found in the training calendar. We also provide various trainings that are currently not (yet) scheduled, but which we can plan upon request. Those trainings can be found in the training overview.

All trainings, given by our experienced trainers, can be tailored to your specifications and tailored to the target group, like specific trainings for tellers, account managers, management & (supervisory) board etc.

Please contact us for more information about incompany training.