High Risk Clients – How to deal with them

Higher Risk Customers are those who are engaged in certain professions or linked to higher-risk countries or high-risk business sectors where money laundering possibilities are high. Checking persons and/or companies on PEP’s and Sanction Lists is obligatory for compliance departments to execute proper due diligence when it comes to onboarding/monitoring clients. This training is designed to help you understand which clients you should classify as high risk, how to perform PEP and Sanctions list checks and how to deal with your high-risk clients.

Topics

  • Who are considered High Risk Clients
  • PEP, Sanction lists and Adverse Media Checks (Filtering Controls)
  • Enhanced Due Diligence factors
  • Client monitoring and mitigation Measures

Goals

  • Importance of Client Risk Classification
  • Understanding who are your High-Risk Clients
  • How to perform EDD
  • How to apply a Risk Based Approach to identify the overall risk for High Risk Clients

Target Group

  • Compliance Officers
  • Reporting Officers
  • Board members
  • 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 295,- 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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