Pre-Employment Screening

A pre-employment screening gives companies an additional assurance that they are hiring the right people and will not be confronted with unexpected surprises. This course is intended to explain what pre employment screening is and how this is performed. Do you Know Your Employee?

download pdf

Topics

What is pre-employment screening
What is important to Know about Your Employee (KYE)
What employee information can be screened /checked
How do you perform a pre-employment check
What are the benefits of conducting pre-employment
What are the disadvantages with not conducting a pre-employment check

Goals

To understand what a pre-employment screening is
What does a pre-employment screening consist of
How to conduct a pre-employment screening
How to verify employee information

Target Group

Compliance Officers
Reporting Officers
Boardmembers
Business Owners
Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 245,- p.p.

All participants receive a certificate.

Upcoming Trainings

No training is scheduled

Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Diensten

AML/CFT framework (

Compliance Uitbesteding

Toezichtbezoek

Client onderzoek

Onderzoeken

Screening voorafgaand aan de aanstelling

Bedrijfs-onderzoeken

Prive-onderzoeken

Software

Training

Upcoming Training Events

Training Overview