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Compliance & Forensic Services Caribbean - Aruba

Name: Compliance & Forensic Services Caribbean - Aruba
Address: Caya Taratata 3-A, Madgalena Building, unit 16, Oranjestad, AW
Telephone: +2975863240

Startpagina
Aruba
Oranjestad
Compliance & Forensic Services Caribbean - Aruba

We are the premier destination for AML/CFT compliance and forensic solutions in the Caribbean region.

We pride ourselves on a personalized approach, streamlined communication, and a practical strategy executed by our team to fit any organization's needs.

31/03/2026

🚨𝐑𝐞𝐚𝐥 𝐄𝐬𝐭𝐚𝐭𝐞 𝐀𝐠𝐞𝐧𝐭𝐬 & 𝐃𝐞𝐯𝐞𝐥𝐨𝐩𝐞𝐫𝐬: 𝐀𝐫𝐞 𝐘𝐨𝐮 𝐑𝐞𝐚𝐝𝐲 𝐟𝐨𝐫 𝐚𝐧 𝐀𝐌𝐋 𝐀𝐮𝐝𝐢𝐭? 🚨

With increasing regulatory review, Anti-Money Laundering (AML) compliance is no longer optional, it is essential. Are your processes, documentation, and team fully prepared for an Audit?

🔍 𝐀𝐬𝐤 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟:
- Do you have proper client due diligence procedures in place?
- Are your transaction records accurate and up to date?
-Is your team trained to identify and report suspicious activities?
-Are your policies aligned with current regulations?
An AML audit can happen when you least expect it, but being prepared can make all the difference.

💡 Stay compliant. Build and maintain trust. Avoid costly penalties.
If you’re unsure where you stand, now is the time to review your AML framework and strengthen your controls.

𝐃𝐚𝐭𝐞: 15-April-2026
𝐓𝐢𝐦𝐞: 8:30 am-12:30 pm
𝐋𝐨𝐜𝐚𝐭𝐢𝐨𝐧: Caya Taratata 3A, Unit 8

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰! https://cfsc.aw/training/aml-training-for-real-estate-and-developers/

09/03/2026

𝐖𝐞’𝐫𝐞 𝐇𝐢𝐫𝐢𝐧𝐠: 𝐉𝐮𝐧𝐢𝐨𝐫 𝐀𝐌𝐋 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐂𝐨𝐧𝐬𝐮𝐥𝐭𝐚𝐧𝐭

CFSC, Aruba’s leading AML consulting firm, is looking for a Junior AML Compliance Consultant to join our growing team. In this role, you will support AML compliance services for a diverse portfolio of clients by assisting with customer due diligence reviews, risk assessments, compliance audits, and AML/CFT training initiatives.

𝐘𝐨𝐮𝐫 𝐰𝐨𝐫𝐤 𝐦𝐚𝐲 𝐢𝐧𝐜𝐥𝐮𝐝𝐞:
• Conducting customer due diligence (CDD) reviews and UBO analysis
• Supporting AML compliance audits and regulatory readiness
• Assisting with client risk assessments and compliance monitoring
• Contributing to AML/CFT/PF training and awareness programs
• Supporting clients with regulatory compliance improvements
This role offers hands-on experience in AML consulting, providing exposure to different business sectors, regulatory expectations, and compliance frameworks.

𝐊𝐞𝐲 𝐐𝐮𝐚𝐥𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬
• Bachelor’s degree (HBO level) in Finance, Business Administration, Compliance, or a related field.
• Minimum of 3 years of experience in AML, KYC, compliance, banking, trust services, or corporate services.
• Basic understanding of AML/CFT/PF regulations and Customer Due Diligence requirements.
• Experience analyzing corporate ownership structures and UBO identification is an advantage.
• Strong analytical, investigative, and organizational skills.
• Proficiency in Microsoft Office (Word, Excel, Outlook) and Canva.
• Excellent communication skills in English, Dutch, and Papiamento; Spanish is an advantage.
• CAMS certification is a plus but not required.
• High level of integrity and discretion when handling confidential information.

𝐇𝐨𝐰 𝐭𝐨 𝐀𝐩𝐩𝐥𝐲
If you are detail-oriented, organized, and eager to contribute to our growing consultancy, we would love to hear from you.
Please send your CV and cover letter to: 𝐣𝐞𝐚𝐧𝐞𝐭𝐭𝐞@𝐜𝐟𝐬𝐜.𝐚𝐰
Subject line: Junior AML Compliance Consultant

A pre-employment screening (including references from previous employers) is part of the selection process.

02/03/2026

We are pleased to invite you to our upcoming training program:

“𝐈𝐧𝐭𝐫𝐨𝐝𝐮𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐑𝐨𝐥𝐞 𝐨𝐟 𝐌𝐋𝐂𝐎 & 𝐌𝐋𝐑𝐎”
Have you recently appointed a Money Laundering Compliance Officer (MLCO) or Money Laundering Reporting Officer (MLRO)?
Or are you considering stepping into one of these key compliance roles?
This comprehensive 𝟓-𝐝𝐚𝐲 Training Program is designed to equip participants with the essential knowledge and practical skills required by law to effectively safeguard their organizations against financial crime and ensure compliance with the AML/CFT State Ordinance.

𝐓𝐡𝐢𝐬 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐢𝐬 𝐭𝐚𝐢𝐥𝐨𝐫𝐞𝐝 𝐟𝐨𝐫:
• Newly appointed MLCOs & MLROs
• Compliance professionals transitioning into these roles
• Individuals seeking foundational and practical AML compliance knowledge.

𝐃𝐮𝐫𝐚𝐭𝐢𝐨𝐧 & 𝐅𝐨𝐫𝐦𝐚𝐭:
• 4 half-day sessions (9:00 AM – 1:00 PM)
• Day 5: Final assessment and certification test

This training is designed to be practical, interactive, and aligned with current regulatory expectations.

registration link: https://cfsc.aw/training/introduction-to-the-role-of-mlco-mlro/

12/02/2026

!𝐍𝐞𝐰 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐀𝐧𝐧𝐨𝐮𝐧𝐜𝐞𝐦𝐞𝐧𝐭! – 𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐑𝐨𝐥𝐞

𝐀𝐫𝐞 𝐲𝐨𝐮𝐫 𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐫𝐨𝐥𝐞𝐬 𝐚𝐧𝐝 𝐫𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐜𝐥𝐞𝐚𝐫𝐥𝐲 𝐝𝐞𝐟𝐢𝐧𝐞𝐝?
Regulators expect more than a title. They expect Integrity Officers to operate with independence, authority, and clear accountability, including advising the Board, working with HR, training staff, and reporting incidents on time.

𝐓𝐡𝐢𝐬 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐬𝐞𝐬𝐬𝐢𝐨𝐧 𝐜𝐨𝐯𝐞𝐫𝐬:
✔ Advising the Board & Supervisory Board
✔ Reporting and escalation of integrity incidents
✔ When incidents must be reported to the Regulator within 48 hours
✔ Integrity training at onboarding and ongoing staff training
✔ Common regulatory findings and how to avoid them
✔ Cooperation with HR

𝐃𝐚𝐭𝐞: Wednesday, March 4, 2026
𝐓𝐢𝐦𝐞: 8:30 am - 12:30 pm

👉 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰 – 𝐥𝐢𝐦𝐢𝐭𝐞𝐝 𝐬𝐞𝐚𝐭𝐬 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞: https://cfsc.aw/training/the-role-and-responsibilities-of-the-integrity-officer-io/

28/01/2026

𝐈𝐬 𝐲𝐨𝐮𝐫 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫 𝐫𝐞𝐚𝐝𝐲?

The Regulator expects more than a document.
Expected is a clear, risk-based and defensible approach.
Join our half-day, in-person training and learn how to update your Business Risk Assessment covering:
✅ AML
✅ Terrorist Financing (TF)
✅ Proliferation Financing (PF)
✅ Sanctions
✅ Sound Business Operation

𝐃𝐚𝐭𝐞: Wednesday, February 25
𝐓𝐢𝐦𝐞: 8:30 am - 12:30 pm
𝐏𝐥𝐚𝐜𝐞: Caya Taratata 3A, Unit 8

👉𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰 – limited seats available
https://cfsc.aw/training/is-your-business-risk-assessment-regulator-ready/

12/01/2026

𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: 𝐄𝐭𝐡𝐢𝐜𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐖𝐨𝐫𝐤𝐩𝐥𝐚𝐜𝐞- Is Your Integrity Policy Sufficient & Adequate?
Join our 𝐟𝐮𝐥𝐥-𝐝𝐚𝐲 𝐢𝐧𝐭𝐞𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐭𝐫𝐚𝐢𝐧𝐢𝐧𝐠 and strengthen your organization’s integrity framework in line with regulatory requirements.
✔ Ethics & compliance
✔ Whistleblowing & incident policies
✔ Ethical dilemmas & risk management

𝐅𝐨𝐫: Compliance, Integrity Officer, Legal, HR & Internal Audit professionals

𝐃𝐚𝐭𝐞: February 4, 2026
𝐓𝐢𝐦𝐞: 09:00 AM – 12:00 PM | 01:30 PM – 4:30 PM
𝐏𝐥𝐚𝐜𝐞: Trainingsroom CFSC

👉 Limited seats available – register now: www.cfsc.aw

17/12/2025

𝐓𝐡𝐚𝐧𝐤 𝐲𝐨𝐮 𝐭𝐨 𝐞𝐯𝐞𝐫𝐲𝐨𝐧𝐞 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐲𝐞𝐚𝐫!

We truly appreciate all the support and trust throughout the year.
We wish everyone happy holidays, good health, and a joyful New Year. 🎄🎉

𝐏𝐥𝐞𝐚𝐬𝐞 𝐧𝐨𝐭𝐞 𝐭𝐡𝐚𝐭 𝐂𝐅𝐒𝐂 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐜𝐥𝐨𝐬𝐞𝐝 𝐟𝐫𝐨𝐦 𝐃𝐞𝐜𝐞𝐦𝐛𝐞𝐫 𝟏𝟗𝐭𝐡 𝐚𝐧𝐝 𝐰𝐢𝐥𝐥 𝐫𝐞𝐨𝐩𝐞𝐧 𝐨𝐧 𝐉𝐚𝐧𝐮𝐚𝐫𝐲 𝟓𝐭𝐡, 𝟐𝟎𝟐𝟔.

03/12/2025

𝐖𝐡𝐚𝐭 𝐚 𝐬𝐮𝐜𝐜𝐞𝐬𝐬𝐟𝐮𝐥 𝐭𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐦𝐨𝐧𝐭𝐡 𝐟𝐨𝐫 𝐂𝐅𝐒𝐂!🎉✨

The past month was all about growth, learning, and strengthening our expertise. We were honored to participate in the LexisNexis Seminar, where our very own Jeanette Solognier represented CFSC as a panelist, together with Marusha Quant from Aruba Bank, and Ulrich De La Paz from Applied Solutions B.V., who expertly moderated the session. The seminar was highly informative and a wonderful experience to be part of.

We also proudly hosted a Global Sanctions training, led by sanctions expert 𝗨𝗹𝗿𝗶𝗰𝗵 𝗗𝗲 𝗟𝗮 𝗣𝗮𝘇 as our facilitator. The session delivered clear insights, practical guidance, and meaningful discussions.

A heartfelt thank you to everyone who attended and contributed to the success of these sessions. Your engagement and enthusiasm made this training month truly impactful. 🙏💙

05/11/2025

𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐀𝐥𝐞𝐫𝐭: 𝐓𝐡𝐞 𝐂𝐨𝐬𝐭 𝐨𝐟 𝐚 𝐁𝐚𝐝 𝐇𝐢𝐫𝐞
𝐏𝐫𝐞- 𝐚𝐧𝐝 𝐈𝐧-𝐄𝐦𝐩𝐥𝐨𝐲𝐦𝐞𝐧𝐭 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 | 𝐒𝐨𝐮𝐧𝐝 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬

Did you know that one poor hiring decision can cost your company thousands of florins, along with reduced morale, productivity, and trust?
Join our interactive training on Pre- and In-Employment Screening, a key requirement under the Central Bank’s guidelines for Sound Business Operations.

𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐃𝐞𝐭𝐚𝐢𝐥𝐬
• 𝐃𝐚𝐭𝐞: Wednesday, November 12, 2025
• 𝐓𝐢𝐦𝐞: 8:30 AM – 12:30 PM
• 𝐋𝐨𝐜𝐚𝐭𝐢𝐨𝐧: Caya Taratata 3A, Unit 8

𝐋𝐞𝐚𝐫𝐧 𝐡𝐨𝐰 𝐭𝐨:
• 𝐈𝐝𝐞𝐧𝐭𝐢𝐟𝐲 𝐫𝐞𝐝 𝐟𝐥𝐚𝐠𝐬 𝐞𝐚𝐫𝐥𝐲 𝐢𝐧 𝐫𝐞𝐜𝐫𝐮𝐢𝐭𝐦𝐞𝐧𝐭
• 𝐂𝐨𝐧𝐝𝐮𝐜𝐭 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐩𝐫𝐞- 𝐚𝐧𝐝 𝐢𝐧-𝐞𝐦𝐩𝐥𝐨𝐲𝐦𝐞𝐧𝐭 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠𝐬
• 𝐀𝐩𝐩𝐥𝐲 𝐢𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲 𝐫𝐢𝐬𝐤 𝐦𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐩𝐫𝐢𝐧𝐜𝐢𝐩𝐥𝐞𝐬
• 𝐏𝐫𝐨𝐭𝐞𝐜𝐭 𝐲𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐟𝐫𝐨𝐦 𝐫𝐞𝐩𝐮𝐭𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐚𝐧𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐫𝐢𝐬𝐤

This training is a collaboration between 𝐀𝐝𝐯𝐚𝐧𝐜𝐞 𝐇𝐮𝐦𝐚𝐧 𝐑𝐞𝐬𝐨𝐮𝐫𝐜𝐞𝐬 and 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐂𝐚𝐫𝐢𝐛𝐛𝐞𝐚𝐧, combining expertise in HR management and compliance risk control.

Whether you’re an HR professional, Manager, MLCO, or business owner, this session is essential to help you build stronger teams and reduce hiring risks.

𝐑𝐞𝐬𝐞𝐫𝐯𝐞 𝐘𝐨𝐮𝐫 𝐒𝐩𝐨𝐭: https://cfsc.aw/training/the-cost-of-a-bad-hire/
[email protected] |+297 586 3240

01/11/2025

🚨𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐀𝐥𝐞𝐫𝐭🚨

𝐃𝐞𝐞𝐩𝐞𝐧𝐢𝐧𝐠 𝐘𝐨𝐮𝐫 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐏𝐫𝐨𝐠𝐫𝐚𝐦: 𝐁𝐮𝐢𝐥𝐝𝐢𝐧𝐠 𝐑𝐞𝐬𝐢𝐥𝐢𝐞𝐧𝐜𝐞, 𝐀𝐜𝐜𝐨𝐮𝐧𝐭𝐚𝐛𝐢𝐥𝐢𝐭𝐲 & 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐢𝐜 𝐎𝐯𝐞𝐫𝐬𝐢𝐠𝐡𝐭
📅 In addition to the Sanctions Seminar of the Central Bank of Aruba, join our in-depth half-day training session designed for experienced compliance officers, AML/CFT professionals, and financial sector leaders seeking to deepen their sanctions compliance capabilities and strengthen institutional resilience against global regulatory risks.

This session goes beyond the basics, focusing on how to strengthen, mature, and operationalize an effective sanctions compliance program in line with international standards and expectations from 𝐭𝐡𝐞 𝐔𝐧𝐢𝐭𝐞𝐝 𝐍𝐚𝐭𝐢𝐨𝐧𝐬 (𝐔𝐍), 𝐭𝐡𝐞 𝐔.𝐒. 𝐎𝐟𝐟𝐢𝐜𝐞 𝐨𝐟 𝐅𝐨𝐫𝐞𝐢𝐠𝐧 𝐀𝐬𝐬𝐞𝐭𝐬 𝐂𝐨𝐧𝐭𝐫𝐨𝐥 (𝐎𝐅𝐀𝐂), 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐄𝐮𝐫𝐨𝐩𝐞𝐚𝐧 𝐔𝐧𝐢𝐨𝐧 (𝐄𝐔).

👨‍🏫𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭: 𝐔𝐥𝐫𝐢𝐜𝐡 𝐝𝐞 𝐥𝐚 𝐏𝐚𝐳
With extensive experience in financial crime compliance, regulatory enforcement, and sanctions risk management, Ulrich will lead participants through advanced methodologies, case-based exercises, and practical insights on building a sustainable culture of compliance.

🔍 𝐊𝐞𝐲 𝐋𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐎𝐛𝐣𝐞𝐜𝐭𝐢𝐯𝐞𝐬:
✅ Designing and Deepening a Sanctions Compliance Framework
✅ Integrating Global Regulatory Expectations (UN, OFAC, EU, and Local Regulators)
✅ Conducting Enhanced Sanctions Risk Assessments
✅ Strengthening Due Diligence, Screening & Escalation Protocols
✅ Identifying and Managing Complex Sanctions Evasion Techniques
✅ Governance, Accountability & Board Oversight
✅ Testing, Monitoring & Continuous Improvement of Sanctions Programs
✅ Enforcement Trends & Lessons from Recent Global Cases
✅ Scenario-Based Exercises for Real-World Application
✅Circumventing of Sanction Regulations

💡 By the end of this session, participants will gain the tools and strategies to evaluate, reinforce, and future-proof their sanctions compliance programs, ensuring proactive alignment with evolving global regulatory expectations.

👥 Ideal for: 𝐒𝐞𝐧𝐢𝐨𝐫 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐨𝐟𝐟𝐢𝐜𝐞𝐫𝐬, 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬, 𝐬𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐚𝐧𝐚𝐥𝐲𝐬𝐭𝐬, 𝐥𝐞𝐠𝐚𝐥 𝐜𝐨𝐮𝐧𝐬𝐞𝐥, 𝐚𝐮𝐝𝐢𝐭𝐨𝐫𝐬, 𝐚𝐧𝐝 𝐫𝐢𝐬𝐤 𝐦𝐚𝐧𝐚𝐠𝐞𝐫𝐬 𝐢𝐧 𝐛𝐨𝐭𝐡 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐚𝐧𝐝 𝐧𝐨𝐧-𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐬𝐞𝐜𝐭𝐨𝐫𝐬.

👉 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰 at 𝐰𝐰𝐰.𝐜𝐟𝐬𝐜.𝐚𝐰 to strengthen your institution’s sanctions compliance program and stay ahead in an increasingly complex regulatory environment.

Adres

Caya Taratata 3-A, Madgalena Building, Unit 16
Oranjestad

Openingstijden

Maandag	08:00 - 17:00
Dinsdag	08:00 - 17:00
Woensdag	08:00 - 17:00
Donderdag	08:00 - 17:00
Vrijdag	08:00 - 05:00

Telefoon

+2975863240

Website

http://www.cfsc.aw/

Meldingen

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