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.

Kathy

QUALITY, INTEGRITY, & TRUST

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