november, 2020
More dates available for this training20/03/2020 09:00
Training details
TRANSACTION AND CLIENT MONITORING
From the moment a client relationship starts both your client and transaction(s) need to be monitored for the time of the business relationship and/or the service provided. This course provides guidelines and information in regard to monitoring your client and/or transaction(s) effectively. This training is designed for both the financial sector and the non-financial sector.
Topics
– Monitoring obligations
– Principle based monitoring
– International standards
– Transaction monitoring process
– Best Practices
Target Group
– Compliance Officers
– Reporting Officers
– Boardmembers
– Business Owners
– Employees
Goals
– To understand the purpose of monitoring
– Guidance on monitoring implementations
– Guidance on monitoring improvements
– How to implement monitoring procedures
Duration
The duration of the training is 3 hours.
Language
Dutch / English
All participants receive a certificate.