EDD Training

Business Case

As part of the compliance with international and local Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws and regulations, non-financial service providers (DNFSP’s) are required to provide annual training on AML/CFT compliance to their staff. Recognizing the need for specialized expertise in this area, our client, a notary office located in Aruba, has chosen to outsource this requirement to our firm.


This website uses cookies and asks your personal data to enhance your browsing experience.