Anti-Money Laundering and Counter Terrorism Financing Compliance Regulatory Deadline was on On August 31st 2023.
Deadline has Passed
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With reference to article 35 of the State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (AML/CFT State Ordinance), the Centrale Bank van Aruba (CBA) is requesting the cooperation of firms and persons in Accountancy, Legal, Real Estate, car dealerships, jewelers industries, mortgage/credit cash-intensive businesses in relation to the 2021 Money Laundering National Risk Assessment of Aruba (2021 ML NRA)
Avoid any Potential Consequences for Not Complying
Enroll Today in our AML/CFT Red Flags Courses At The Time At The Place On the Device At the Pace You Want
Boost your professional skills or elevate your team’s proficiency in Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) with our exclusive bundle.
Delve into the world of Anti-Money Laundering and Counter Terrorism Financing, comprehend the dynamics and indicators of red flags, and learn:
- Context and interpretation of red flags in AML/CFT.
- Methods for identifying, investigating, and mitigating these red flags.
- Refined understanding of industry-tailored red flags through real-life examples and scenarios.
Who should Enroll?
This comprehensive package is designed to cater to the needs of professionals and organizations in fields like Accountancy, Legal Practices, Real Estate, Auto Dealerships, Jewelry Industry, Tax Advisory, Mortgage/Credit Companies, and other cash-intensive sectors. If your job involves managing significant cash transactions, this bundle is tailored just for you.
Course Curriculum
Our courses are meticulously designed and bundled to complement Article 35 of the AML/CFT State Ordinance and to meet the guidelines of the Centrale Bank van Aruba (CBA).
Learn about the intricacies of recognizing red flags in AML/CFT and choose between an introductory or an intensive industry-specific course for an in-depth comprehension of AML overarching scenarios. *Click dropdown arrows to display less/more information*
This Red Flag AML online course is self-paced and will give you the opportunity to raise awareness
by explaining what red flags are, the red flags indicators and the steps to take if you were to come
across something suspicious. The course is designed for professionals who work in a regulated
sector or anywhere large amounts of money, property or goods are bought, leased, sold or
exchanged.
In this course you will learn about the following:
- Describe the difference between Money Laundering and Terrorist Financing
- Define what are Red Flags from a money Laundering and Terrorist Financing perspective
- Demonstrate a good level of understanding of the different types of Red Flags to be aware of
prior or during the lifespan of the relationship - Explain the steps to take if faced with a suspicious transaction or activity by a customer
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Enhance your knowledge, stand out from the rest of your peers but most importantly it will keepyou in compliance with the current AML regulations with your jurisdiction where professionals are equired to be trained on AML on an ongoing basis.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 80 minutes video lessons,
- End of course quiz 10 questions -20mins
- Certificate of Completion
- ~ 100 Minutes
- All Levels
- 18 Lessons
- 1 Quiz
And Your Choice Of
This anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML online courses and KYC training are broken down into a clear and easy way and on completion of the Anti-Money Laundering course you will receive a digital certificate as evidence.
In this course you will learn about the following:
- What is money laundering
- What is terrorist financing
- The impact of money laundering on our society and economy
- The money laundering cycle
- Where does money laundering occur
- What should individual Governments be doing about it
- How to comply with AML regulations
- What are the consequences of not being compliant
- Key AML organizational bodies
- The elements of an AML program
- Reporting suspicious behaviour
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
Accessibility
Access across any smart device (smartphone, tablet) personal computer or desktop with ability to pause progress and revisit, continue at any time.
This course includes:
- 120-minute video lessons,
- End of course Quiz (15 questions)
- Certificate of Completion
- ~ 145 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
or
This AML online course is designed for real estate professionals and businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector as well as the red flags indicators involved in the real estate sector and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this real estate online course you will learn about the following:
- What is money laundering and terrorist financing
- The money laundering cycle
- Real estate in the money laundering cycle
- How money laundering impacts our society and economy
- Techniques used to launder funds through real estate
- Mitigating risk in the real estate sector
- Red Flags associated with real estate
- Can a risk based approach be applied with the real estate sector
- Politically Exposed Persons
- What is Source of Wealth and Source of Funds
- Reporting suspicious behavior
- Recap and test
Who is the real estate AML course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrant at a professional level to the real estate sector (e.g. letting agents, real estate agents, estate agencies, estate agents, Business owners, partners)
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the real estate sector
Benefits of taking this real estate AML/KYC Course?
Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where real estate professionals are required to be trained on AML on an ongoing basis.
This real estate AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This real estate online AML course includes:
- 90 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
- ~ 140 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
or
This AML online course is designed for Lawyers The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the Legal sector as well as the red flags indicators involved in the Legal sector and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this Law Firm online course you will learn about the following:
- What is money laundering and terrorist financing
- The money laundering cycle
- Law Firms in the money laundering cycle
- How money laundering impacts our society and economy
- Techniques used to launder funds through Law Firms
- Mitigating risk in the Legal sector
- Red Flags associated with Law Firms
- Can a risk based approach be applied with the Legal sector
- Politically Exposed Persons
- What is Source of Wealth and Source of Funds
- Reporting suspicious behavior
- Recap and test
Who is the Law Firm AML course suitable for?
- Anyone with an interest in Anti-Money Laundering/Know Your Customer
- New entrant at a professional level to the Legal sector
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the Legal sector
Benefits of taking this Law Firm AML/KYC Course?
Taking a AML certification course or Anti-Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where lawyers are required to be trained on AML on an ongoing basis.
This Law Firm AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This Law Firm online AML course includes:
- 110 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
- ~ 130 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
or
This course is designed for professionals in the accountancy sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this Accountancy Sector online course, you will learn about the following:
- Understanding the impact of Money laundering and Terrorist Financing on our society
- Demonstrate the key elements of the Money Laundering Cycle
- Identify and explain the AML and CFT risks involved at accountancy firms
- Have a better understanding of what red flags mean
- Understand why and when a Suspicious Transaction Report should be submitted.
Who is the Accountancy Sector AML course suitable for?
- Anyone with an interest in Anti-Money Laundering and Know Your Customer
- New entrant at a professional level to the Accountancy Sector
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the Accountancy Sector
Benefits of taking this Accountancy Sector AML/KYC Course?
Taking a AML certification course or Anti-Money Laundering Certification Course can not only enhance your knowledge but gives you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where accountants are required to be trained on AML on an ongoing basis.
This Accounting AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This Accountancy Sector online AML course includes:
- 140 minutes video lessons
- End of course quiz (15 questions – 25 minutes)
- Digital Certificate of Completion
- ~ 135 Minutes
- All Levels
- 29 Lessons
- 1 Quiz
or
This course is designed for professionals in the credit and mortgage lender sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the credit and mortgage sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this credit and mortgage online course you will learn about the following:
- What is money laundering
- What is terrorist financing
- The impact of money laundering on our society and economy
- The money laundering cycle
- Where does money laundering occur
- Money laundering in the Credit/Mortgage Sector
- Risk factors within the Credit and Mortgage lender sectors
- What should individual Governments be doing about it
- How to comply with AML regulations
- What are the consequences of not being compliant
- Key AML organizational bodies
- The elements of an AML program
- Reporting suspicious behaviour
Who is the credit and mortgage AML course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrant at a professional level to the real estate sector (e.g. letting agents, real estate agents, estate agencies, estate agents, Business owners, partners)
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the real estate sector
Benefits of taking this credit and mortgage AML/KYC Course?
Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where real estate professionals are required to be trained on AML on an ongoing basis.
This credit and mortgage AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This credit and mortgage online AML course includes:
- 110 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
- ~ 110 Minutes
- All Levels
- 22 Lessons
- 1 Quiz
Course Bundles
Don’t miss out on this unique opportunity to learn more while saving with our bundle packages. Join our growing network of informed professionals making a significant impact in the fight against money laundering and terrorist financing.
Below are three distinct pricing options available to choose from. Each option catering to the individual needs of professionals working in regulated sectors;
Understanding AML/CFT Red Flags
$
175
00
-
Provides access to the standalone 'Understanding AML/CFT Red Flags' course, with approx 120 minutes of targeted learning material
-
18 Lessons
-
1 Quiz
-
Digital Certificate
Understanding AML/CFT Red Flags + Intro to AML Bundle
$450
$
400
-
Both the 'Understanding AML/CFT Red Flags' and 'Introduction to AML' courses, with a total of approx. 265 minutes of learning material
-
Select the General Course or Industry-specific instruction for professionals in; Accounting, Legal, Real Estate, Credit/Mortgages
-
~40 Lessons
-
2 Quiz
-
Digital Certificate
special offer
Introduction to Anti Money Laundering
$
275
00
-
Introduction to AML' course, containing 145 minutes of content to give a comprehensive understanding of AML
-
Select the General Course or Industry-specific instruction for professionals in; Accounting, Legal, Real Estate, Credit/Mortgages
-
1 Quiz
-
18 Lessons
-
Digital Certificate
Integra Aruba is a professional consultancy firm that specializes in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). With a strong commitment to helping businesses stay ahead of regulatory changes, Integra Aruba provides comprehensive training and compliance solutions. They offer on-demand, self-paced learning programs to help businesses smoothly navigate through complex AML/CFT laws and regulations. Their services are designed with flexibility and convenience in mind, making it easier than ever to stay compliant in an evolving regulatory landscape.
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