The Financial Institute

Boost je compliance expertise met FIBA via een 90-day online e-learning programma in het Engels of Spaans, inclusief de internationaal erkende Anti-Money Laundering Certified Associate (AMLCA) certificering.

Je krijgt toegang tot praktijkgerichte modules, casestudy’s en een afsluitend examen, zodat je na afloop een volwaardige AMLCA-certificaat op zak hebt.

Bekijk het volledige programma en meld je aan via www.tficuracao.com voor meer informatie en registratie.

Klaar om te investeren in de ontwikkeling van jouw team? TFI is jouw partner voor financiële, risk- en compliance‑opleidingen in Curaçao.

Til het niveau van jouw finance-, risk- en compliance-team. Korte, praktijkgerichte opleidingen op Curaçao , speciaal voor professionals die direct resultaat willen zien.

Bekijk het actuele trainingsaanbod en schrijf je in via www.tficuracao.com.

Van Compliance I: Basics tot AI in finance, banking riskmanagement en CPAML-certificering, dit voorjaar biedt TFI een compleet trainingsprogramma voor financiële professionals.

Kies jouw training en registreer direct online via www.tficuracao.com.

Exclusieve trainingen voor de trustsector in samenwerking met 3Masters en Holland Quaestor. Normaal alleen voor leden , nu ook beschikbaar via TFI op Curaçao.

Bel +5999 4652505 of bezoek www.tficuracao.com voor meer informatie.

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Start 2026 met een sterke compliance basis met de training “Compliance I: Basics”. In vijf ochtenden (16 t/m 20 maart 2026, van 8:00 tot 12:00) bouw je een risk-based AML/CFT programma en vertaal je wetgeving naar concrete controles, verzorgd via Compliance Caribbean.

Meld je aan voor de sessie op 16 t/m 20 maart via www.tficuracao.com, plekken zijn beperkt.

Want to know one of the best ways to do compliance right?

Join the Compliance I: Basics Program, happening from March 31 - April 4, 2025.

This practical, hands-on training is designed to provide you with a solid foundation in compliance, covering everything from money laundering to terrorist financing, international regulations, and Customer Due Diligence (CDD). Whether you’re new to compliance or looking to enhance your skills, this program will give you the tools to succeed.

In collaboration with Compliance Caribbean, you’ll be learning from industry experts with real-world experience in fraud, money laundering, and financial crime investigations.

Don’t miss this opportunity!

Register now and strengthen your compliance knowledge.

Go to the link in our bio!

Looking to sharpen your skills and stay ahead in your field? We’ve got a full line-up of professional training programs designed to help you grow your knowledge and expertise. Whether you’re in finance, compliance, risk management, or another sector, our upcoming sessions offer practical tools you can immediately apply in your work.

From Insurance Risk Management to the AML/CFT/CFP-Foundation Program and other specialized courses, our trainings are developed in collaboration with experienced industry experts. You’ll gain valuable insights, stay up to date with the latest regulations, and connect with other professionals in your field.

Ready to invest in your professional development? Don’t miss out on the opportunity to expand your skills and strengthen your career.

Visit www.tficuracao.com/agenda for the full overview of upcoming trainings.

We look forward to welcoming you to one of our sessions soon!

Here’s one tip to achieve greater expertise and advance your career.

Don’t miss the opportunity to enroll in our upcoming training programs at TFI! Whether you’re looking to strengthen your knowledge in banking, insurance and compliance or dive into the latest AI trends, we’ve got you covered.

The dates are set, and spots are filling up fast! Secure your place today:
- Insurance Risk Management (VCR) | March 24-28, 2025
- Compliance I: Basics | March 31-April 4, 2025
- Masterclass AI-ChatGPT | April 15, 2025
- Kredietrapportage Schrijven | May 12-16, 2025
- Financial Statement Analysis | May 13th & 15Th

Sign up now and take the next step in your professional journey! Go to www.tficuracao.com/agenda for more information!

I bet you didn’t know that the Insurance Riskmanagement (VCR) training is available as an online course!

This is your first chance to take advantage of the program remotely, and we’re excited to offer this flexibility. Whether you’re senior management, risk manager or a supervisory board member in the insurance industry looking to sharpen your skills, this training is designed to equip you with a framework for making risk management and insurance decisions to increase business value and manage risks effectively.

Join us on March 24, 25, 26, and 28, 2025 from 08:30 - 11:30 for an interactive, hands-on experience that will give you a solid foundation in risk management.

Don’t miss out on this opportunity to enhance your expertise and take your career to the next level.

Register now for the Insurance Risk Management (VCR) training—this is your chance to learn from industry experts and gain practical insights for success.

Training Insurance Riskmanagement

For more information or to register, please visit our website by clicking on the link below:
https://www.tficuracao.com/events/insurance-riskmanagement

In case of any questions, feel free to contact us.
E-mail: [email protected]
Telephone number: +59994652505
*dates are subject to change.