november, 2020

More dates available for this training

27nov09:0012:00Event OverTransaction and Client MonitoringCuracao09:00 - 12:00 CICC Curacao

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.

Time

(Friday) 09:00 - 12:00

Training Location

CICC Curacao

Dr. M.J. Hugenholtzweg 25

Registration for training

Tickets are not available for sale any more for this event!

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