On Friday 30 November, the Anti-Money Laundering & Financial Crimes Prevention Professionals certificate was awarded to 8 candidates at ICUC. These candidates have completed a program in the past six months, which was offered by ICUC in collaboration with the AMLFC institute of St. Thomas University in Miami. With this, ICUC fulfilled the request of the Financial Investigation Unit of Curaçao (FIU formerly MOT) to train more professionals who are part of organizations that are under the supervision of FIU. This in order to increase the knowledge of Money Laundering and actively combat it. These organizations that are under the supervision of FIU are not only financial institutions, but all organizations where there is a risk of Money Laundering, such as real estate agents, jewelers, notaries, car dealers, etc. A very current issue in view of the latest media reports in which Notaries and Real Estate Agents are fined by the Public Prosecution Office after investigation by FIU. The AMLFC certification process consists of 14 evening sessions and is concluded with an online exam. The program is practice-oriented, focused on the local situation and offers candidates the necessary knowledge to be able to adequately bear the responsibility on which FIU supervises. After certification, registration takes place in the AMLFC register and the certified person can write the AMLFC predicate after their name. At the beginning of January 2019 ICUC starts with the second cohort for which the registration is currently open via the website www.icuc.org
Home English Edition ICUC certifies the first 8 Anti-Money Laundering & Financial Crimes Prevention Professionals
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