Training program 2026

We are proud to present our new 2026 training program. It consists of in-class training courses and training courses provided via live webinar. Below you will find the location, date, time and cost for each course. You can easily register online by completing the registration form.

IN-CLASS TRAININGS

Date	Time*	Topic (click on each topic for additional information on this training course)	Price (in Afl.) pp**	Price (in USD.) pp**	Price (in EUR.) pp**
May 28, 2026	3 PM	Sound Business Operations, Integrity, integrity risks, ethical behavior, organizational culture, independence & conflicts of interest, confidentiality versus transparency, individual accountability & responsibility. May 28, 2026 This training course handles how to pursue an adequate policy on ethical conduct of the business and how to organize business operations in such a way that the ethical conduct of the business is safeguarded. Other topics covered in this training course include integrity, integrity risks, ethical and unethical behavior, professionalism, professional conduct and misconduct, organizational culture, independence, conflicts of interest, ancillary activities, acceptance of gifts and gift-giving, and individual accountability versus responsibility. This training course includes case examples.	ƒ475	$265	€235	Register
August 27, 2026	3 PM	Corporate governance, integrity sensitive positions & screening, whistleblowing, and internal & external complaint procedures. August 27, 2026 This training course provides an insight in corporate governance, a short history on the development of corporate governance, the three lines of defense, Supervisory and Managing Boards’ expectations, insights with respect to the compliance function, integrity and suitability screening procedures, whistleblowing versus internal and external complaint procedures and in more detail who can report, what to report, where to report, reporting methods, investigation protocols, and protection. This training course includes case examples.	ƒ475	$265	€235	Register
September 24, 2026	3 PM	Practical AML/CFT/PF workshop including cases and challenges when onboarding clients, including politically exposed persons. September 24, 2026 This training course consists of a workshop handling AML/CFT/PF onboarding cases and challenges including the onboarding of politically exposed persons. The training course will start with regulatory requirements with respect to onboarding of low, medium, and high-risk clients, including definitions and requirements with respect to politically exposed persons. Afterwards, the participants will be presented with case studies to resolve in group and subsequently discuss them in a plenary setting.	ƒ475	$265	€235	Register
October 29, 2026	3 PM	In- and outs of the Business Risk Assessment (BRA). October 29, 2026 This training course covers regulatory expectations on how to prepare a BRA, tailoring risks to your organization and sector (which risks to consider/cover and how to adequately document mitigating controls and measures). In detail, the following risks will be discussed: organizational structure risks, corporate culture risks, business model and sector risks, customer risks, geographical risks and product/service and transaction/delivery channel risks. This training course includes examples.	ƒ475	$265	€235	Register
November 26, 2026	3 PM	AML/CFT/PF update 2026. November 26, 2026 This training course consists of general AML/CFT/PF definitions, requirements, law and regulations, including a refreshment on important AML/CFT/PF related topics, as well as updates on new AML/CFT/PF typologies.	ƒ475	$265	€235	Register

*Local (Aruban) time
** This price includes beverages and canapes, as well as the receipt of a certificate after participation.
All in-class trainings will be held at Aruba Trade & Industry Association (ATIA), located at Pedro Gallegostraat 6, Oranjestad, ARUBA.

WEBINARS

Date	Time*	Topic (click on each topic for additional information on this training course)	Price (in Afl.) pp	Price (in USD) pp	Price (in EUR) pp
May 29, 2026	10 AM	Sound Business Operations, Integrity, integrity risks, ethical behavior, organizational culture, independence & conflicts of interest, confidentiality versus transparency, individual accountability & responsibility. May 29, 2026 This training course handles how to pursue an adequate policy on ethical conduct of the business and how to organize business operations in such a way that the ethical conduct of the business is safeguarded. Other topics covered in this training course include integrity, integrity risks, ethical and unethical behavior, professionalism, professional conduct and misconduct, organizational culture, independence, conflicts of interest, ancillary activities, acceptance of gifts and gift-giving, and individual accountability versus responsibility. This training course includes case examples.	ƒ395	$220	€195	Register
August 28, 2026	10 AM	Corporate governance, integrity sensitive positions & screening, whistleblowing, and internal & external complaint procedures. August 28, 2026 This training course provides an insight in corporate governance, a short history on the development of corporate governance, the three lines of defense, Supervisory and Managing Boards’ expectations, insights with respect to the compliance function, integrity and suitability screening procedures, whistleblowing versus internal and external complaint procedures and in more detail who can report, what to report, where to report, reporting methods, investigation protocols, and protection. This training course includes case examples.	ƒ395	$220	€195	Register
September 25, 2026	10 AM	Practical AML/CFT/PF workshop including cases and challenges when onboarding clients, including politically exposed persons. September 25, 2026 This training course consists of a workshop handling AML/CFT/PF onboarding cases and challenges including the onboarding of politically exposed persons. The training course will start with regulatory requirements with respect to onboarding of low, medium, and high-risk clients, including definitions and requirements with respect to politically exposed persons. Afterwards, the participants will be presented with case studies to resolve in group and subsequently discuss them in a plenary setting.	ƒ395	$220	€195	Register
October 30, 2026	10 AM	In- and outs of the Business Risk Assessment (BRA). October 30, 2026 This training course covers regulatory expectations on how to prepare a BRA, tailoring risks to your organization and sector (which risks to consider/cover and how to adequately document mitigating controls and measures). In detail, the following risks will be discussed: organizational structure risks, corporate culture risks, business model and sector risks, customer risks, geographical risks and product/service and transaction/delivery channel risks. This training course includes examples.	ƒ395	$220	€195	Register
November 27, 2026	10 AM	AML/CFT/PF update 2026. November 27, 2026 This training course consists of general AML/CFT/PF definitions, requirements, law and regulations, including a refreshment on important AML/CFT/PF related topics, as well as updates on new AML/CFT/PF typologies.	ƒ395	$220	€195	Register

*Local (Aruban) time
Upon receipt of payment, a link to the virtual life webinar will be provided 15 days before the webinar will take place.

CITA Aruba VBA provides training in the areas mentioned under “Compliance by Choice” and “A State of Control”.

CITA Aruba VBA underscores the importance of continuous learning and development on all levels of the organization and is a strong supporter of the concept “a learning organization”.

All training courses result in the receipt of a certificate upon finalization of the training course. Participation in training courses is only allowed after receiving payment.