This four-hour masterclass looks at employment screening as more than an HR step. The focus is on how recruitment, onboarding and background checks fit into the integrity requirements set by the Curaçao Gaming Authority (CGA) and the Central Bank of Curaçao and Sint Maarten (CBCS).
The session is practical, with attention to risk-based screening, sensitive roles, documentation, legal and ethical boundaries, and how to make screening decisions that can actually stand up to regulatory review. It’s aimed at HR professionals, compliance teams, recruiters, risk managers and executives responsible for integrity governance.
• Date: Wednesday, November 4, 2026
• Time: 8:00 AM – 12:00 PM
• Location: Compliance Caribbean, Werfstraat 6, Willemstad
• Level: Applied / Governance-oriented
• Format: Classroom
• Language: Dutch or English, depending on participants
• Price: USD 279
• Trainers: Benno van Leeuwen & Marjolaine Jardinier LLM, CAMS, AMLFC