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All Courses
Training Overview
![CAMS – Certified Anti-Money Laundering Specialist](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
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FIU Reporting
Introduction One of the main anti money laundering requirements as set [...]![Leergang Compliance Dutch Caribbean – Certified Compliance Professional](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
Leergang Compliance Dutch Caribbean – Certified Compliance Professional
Introduction Het Nederlands Compliance Instituut (NCI) en Compliance Services Caribbean (CSC) [...]![AML/CFT Compliance for Real Estate](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/10/icoon.jpg)
AML/CFT Compliance for Real Estate
Introduction Our LID and FIU legislation is applicable to different institutions, [...]![AML/CFT Compliance for Notaries / Lawyers etc](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
AML/CFT Compliance for Notaries / Lawyers etc
Introduction National and international laws against money laundering and terrorism financing [...]![Compliance in Depth](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
Compliance in Depth
Introduction The sequel to the Basic course with more in-depth training [...]![Compliance for Casinos](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
Compliance for Casinos
Introduction In the efforts against money laundering and terrorism casinos are [...]![Basics of Compliance](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
Basics of Compliance
Introduction This 5 half day (mornings sessions) compliance course will teach [...]![Fraud detection & Awareness](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)
Fraud detection & Awareness
Introduction Fraud can be difficult to prove. Even when fraud is [...]![Open Source Intelligence (OSINT)](https://aruba.forensic-caribbean.com/wp-content/uploads/2016/04/icoon.png)