Client Screening – KYC Risk Mitigation

The screening of your client can be time consuming and difficult to manage. The level of expertise needed in compliance is increasing all the time. This training course is designed to alert you on possible risks and how to check individuals or entities against global risk and compliance data.

Topics

  • Who is your client?
  • Information gathering
  • Best practices client screening
  • Risk profile
  • Case studies
  • Best practices client monitoring
  • Tips & Tricks

Goals

  • How to screen your client
  • How to draft a risk profile
  • How to monitor your clients
  • How to create a KYC-profile

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 345,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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