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Marjolaine Jardinier is not just a jurist; she's a seasoned specialist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Compliance. Her deep expertise in compliance aligns seamlessly with the core principles of quality management.
She's a fervent advocate for compliance as a cornerstone of excellence and quality in today's financial world. Marjolaine's passion lies in training. She imparts her knowledge on compliance themes to financial institutions and professionals, equipping them with the insights and skills necessary to navigate the intricate web of compliance laws. Her training sessions have extended to Curacao, Aruba, Sint Maarten, the BES islands, and Suriname, leaving a trail of empowered professionals in her wake.
Kon abo komo empresario por kontribui i juda nos Pais dor di kumpli ku reglanan di Compliance? Nos pais tin ku kumpli ku reglanan internashonal kontra di labamentu di plaka i finansiamentu di terorismo. Na momentu ku nos no kumpli esaki tin konsekuensha pa nos tur su potmoni.