AML/KYC and Financial Crime Essentials for Small Businesses in Curacao
Participants learn how to identify and verify customers and beneficial owners, assess financial-crime risks and recognize unusual transactions.
What you'll learn
Curriculum
1 sections · 1 lessons · 1h- AML, KYC & Financial Crime Essentials for Small Businesses in Curacao55m
About this course
AML, KYC & Financial Crime Essentials for Small Businesses in Curaçao provides practical, easy-to-understand training on the fundamentals of anti-money laundering, Know Your Customer (KYC), customer due diligence, and financial crime prevention within the Curaçao regulatory environment. The course introduces small-business owners, managers, compliance personnel, and employees to the key requirements of Curaçao's National Ordinance on Identification when Rendering Services (NOIS) and National Ordinance on the Reporting of Unusual Transactions (NORUT). Participants learn how to identify and verify customers and beneficial owners, assess financial-crime risks, recognize unusual transactions, maintain appropriate records, and understand when reporting obligations may apply. Particular attention is given to practical KYC procedures, risk-based customer due diligence, politically exposed persons (PEPs), beneficial ownership, transaction monitoring, red flags, internal controls, and reporting through FIU Curaçao's goAML system where applicable.
