Information sessions for Supervised Sectors

November 15 and 16, 2010

Symposium “Enhancing Integrity in the Dutch Caribbean” held on November 15 and 16, 2010

 

Risk based supervision by Mr. E. Berkhout, Head of Division Market Entry at the Netherlands Authority for the Financial Markets

A risk based approach by Mr. P. Diekman, Partner at KPMG Advisory, Professor Compliance & risk management at Erasmus University Rotterdam

 

Fit & Proper-testing by Mrs. H. Hatton, Managing Director of Sator Regulatory Consulting Limited

 

The importance of integrity supervision by Mrs. J.A. Kellermann, Executive Director of De Nederlandsche Bank

 

A national risk assessment regarding AML/CFT by Mrs. J.A. Kellermann, Executive Director of De Nederlandsche Bank

 

Compliance function in Central Banks  by Mrs. J.A. Kellermann, Executive Director of De Nederlandsche Bank

 

AML/CFT: recent developments in Aruba by Mr. G.G.M. Croes, Senior Policy Advisor, Centrale Bank van Aruba

 

AML/CFT: recent developments in Curaçao by Mr. S.T. Salesia, Executive Director of the Centrale Bank van Curaçao en Sint Maarten

 

AML/CFT: recent developments in BES by Mr. K. Knot, Director Financial Markets of the Dutch Ministry of Finance

 

The practice of Enhanced Customer Due Diligence by Mr. P. Diekman, Partner at KPMG Advisory, Professor Compliance & risk management at Erasmus University Rotterdam

Pictures: Picture 1, Picture 2, Picture 3 and Picture 4.

 

September 21, 2010 Draft AML/CFT Handbook

Presentations at the Renaissance Convention Center on September 21, 2010

Presentation given by Mr. George Croes of the CBA

Presentation given by Mr. Neil Haworth

 

June 30, 2010

Presentations at the Renaissance Convention Center on June 30, 2010.

Opening speech by Mr. Prakash Mungra of the CBA.

Presentation given by Mr. George Croes of the CBA.

Presentation by Mrs. Helen Hatton.

Presentation by Mr. Neil Haworth.

Pictures of the event. 

 

Information sessions for the general public

January 18, 2010

Presentations at the Renaissance Convention Center on January 18, 2010.

Speech by the President.

Presentation given by Mr. Prakash Mungra of the CBA.

Pictures of the event.

 

September 24, 2010 Investment Business Supervision

Presentations at the Renaissance Convention Center on September 24, 2010

Presentation given by Mrs. Helen Hatton

Presentation given by Mr. Neil Haworth