Gathering Client Information Effectively

As a service provider you deal with private customer information. The completeness of this information is important to get to Know Your Customer and to establish a risk profile. This interactive training has been designed to make you aware of the importance, collection and processing of information. All gathered information is of importance for your customer acceptance and client profile.

Topics

  • What kind of information is important
  • Gathering information
  • Process information
  • Information requirements
  • Conclusions

Goals

  • What kind of information is important
  • How to get client information
  • How to process the information
  • Which information is required

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 3 hours.

Language

Dutch / English

Price

USD 210,- 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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