Updated & new AML, governance and integrity trainings aligned with 2026 regulatory developments.
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Plan Ahead for Q2 2026
Compliance & Integrity Training Programme
Now open for registration
Dear Madam or Sir, good morning!
Following the strong start of our 2026 training programme, we are now approaching the next quarter.
With Q2 ahead, the focus shifts towards the developments that are currently shaping compliance practice: compliance essentials, governance, sanctions, data privacy and the increasing impact of AI.
Our upcoming trainings reflect these themes and are designed to provide practical insight into how regulatory expectations translate into day-to-day decision-making.
All programmes are available in classroom style via our Compliance Academy and can also be delivered in-company, tailored to your organisation.
We look forward to supporting you in the months ahead.
Kind regards,
Benno van Leeuwen & Marjolaine Jardinier
Compliance Caribbean
2026
Compliance & Integrity
Training Programme
Last chance to join this Friday
Compliance Essentials: Introduction to AML/CFT/CFP & Integrity
27 March 2026 | 8-12
A clear and practical introduction to compliance and integrity — ideal for colleagues who need to understand their role and responsibilities.
No prior knowledge required.
CAMS Exam Preparation – High Speed Study Group (Spring 2026)
Starting 14 April 2026
Trust Compliance Update 2026: AML/CFT, Supervisory Focus & Practical Risk Application
17 April 2026
AML Governance & Oversight in the Age of AI and Data Privacy
22 April 2026
Privacy Law Update: From Recent Developments to Practical Compliance Action
8 May 2026
Sanctions Compliance 2026: Enforcement, Evasion and Proliferation Risks
29 May 2026
FULL: Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth
5 June 2026
-> extra session is available on September 16th!
Want to become ACAMS certified in 2026?
Join our proven 7-session prep program starting this April— trusted for over 15 years to guide professionals to success.
As an official ACAMS partner, Compliance Caribbean offers exclusive discounts for participants!
Click here to learn more and to sign up!
