CITA ARUBA VBA
COMPLIANCE, INTEGRITY, & TRUST ADVISORS (CITA) ARUBA VBA
We are dedicated at improving overall compliance with the applicable laws & regulations and sound corporate governance practices at financial and non-financial institutions in Aruba. We are enthusiastic to transfer knowledge to financial and non-financial institutions as well as to natural persons residing in- or outside of Aruba by supporting, guiding, and providing expert advice in the fields of compliance with the applicable supervisory laws and regulations (including AML/CFT Compliance) and corporate governance.
CITA Aruba VBA also organizes general and in-depth trainings in the above-mentioned areas.
Our core values are accountability, excellence, integrity, professionalism, quality, & trust.
QUALITY, INTEGRITY, & TRUST
Our Services
Compliance by Choice
RULES MATTER, COMPLIANCE IS BETTER
A State of Control
BAD CORPORATE GOVERNANCE IS THE ROOT CAUSE OF ALL PROBLEMS
Collective Intelligence
LEARN AND IMPROVE FOR THE GREATER
KNOWLEDGE AND EXCELLENCE ON ALL LEVELS OF YOUR ORGANIZATION