Saturday, September 17, 2011 Holiday Inn Aruba 08:30 – 09:00

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Saturday, September 17, 2011 Holiday Inn Aruba 08:30 – 09:00
 Saturday, September 17, 2011
Holiday Inn Aruba
08:30 – 09:00
Registration
09:00 – 09:15
Welcome Address & Official Conference opening
Mr. Rudolf J. Ridderstap - Professional Compliance Services
09:15 – 09:45
Keynote Address
Special guest
09:45 – 10:45
Understanding the new “Landsverordening voorkoming en
bestrijding witwassen en terrorismefincanciering”
Mr. George Croes - Centrale Bank van Aruba
10:45 – 11:15
Refreshment and Networking Break
11:15 – 12:15
Customer Due Diligence: role of the business unit
Drs Marion Agunbero - Caribbean Mercantile Bank N.V.
12:15 – 13:45
Luncheon
13:45 – 14:45
Risk rating of customers
Mr. Raymond Mourillon - Maduro & Curiels Bank
14:45 – 15:45
Standard Audit procedures for consistency and completeness
Mr. Henk Timmermans RA - LIAD Adviesbureau N.V.
15:45
Closing remarks