LEGAL

Investing in legal training for trust offices and corporate service providers demonstrates your commitment to nurturing a knowledgeable and competent workforce. Our tailored legal workshops offer practical, real-world scenarios, empowering your employees in the trust business with the skills to make informed decisions and take appropriate actions.

Our diverse range of workshops covers various topics to address the specific legal needs of your organisation, such as:

• Directors liability
• Corporate resolutions
• Reviewing agreements
• Basic KYC requirements

Also perfect for onboarding new employees, as the workshops can be amended to fit the exact specs of your organisation.

COMPLIANCE

By dedicating time and resources to providing compliance training for your employees, you not only demonstrate your commitment to fostering a skilled and capable workforce but also fulfill a mandatory requirement under the regulatory framework. Archer’s customized compliance workshops go beyond mere theoretical concepts, offering practical, real-life scenarios that empower your employees with the necessary compliance skills to serve as a crucial line of defence.

With our workshops, you can ensure that your organization meets its annual compliance training obligations while equipping your workforce with the knowledge they need to navigate complex regulatory landscapes effectively.

The curriculum of the workshop Compliance includes the regulatory framework, AML/CTF, client onboarding process, PEP’s and SoW/SoF, and can be tailored to fit the specs of your organisation.

I-GAMING

In the dynamic world of iGaming, it is crucial for corporate service providers operating in Curacao to prioritise the education and awareness of their employees regarding iGaming regulations, especially with the upcoming legislative changes.

Archer’s iGaming workshop provides a standardised and consistent training experience for all employees. It ensures that everyone receives the same up-to-date information and understands the best practices in iGaming compliance. This creates a level playing field and fosters a culture of compliance throughout the organization.

By investing in iGaming workshops for employees, corporate service providers demonstrate their commitment to upholding the highest standards of integrity, legality, and professionalism in the industry. It enables employees to confidently navigate the iGaming landscape, maintain compliance, and contribute to the success and reputation of corporate service providers in Curacao.