CPD Activity The CPD Group - Activities

AML Compliance - Credit and Mortgage Sector (Aruba)

Accredited With: The CPD Group

Activity Number: #1014755

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://integraaruba.com/courses/aml-compliance-by-credit-mortgage/

Accredited: 30 Oct 2023 → 30 Oct 2026 EXPIRED

Activity Accreditation Expired

The Accreditation Service Organisation have expired this CPD Activity's Accreditation, and it is no longer accredited. This may have been actioned for numerous reasons. We advise you to contact the CPD Provider or the Accreditation Service Provider for more information.

About This Activity

This AML online course is self-paced and designed for professionals in the credit and mortgage lender sector in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This online course will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the credit and mortgage sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014755

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expired

30 Oct 2026

Accredited With

The CPD Group

Status

⚠️ EXPIRED

Expired 30 October 2026

Accredited Since

30 October 2023

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