How to build a risk profile

AML/CFT legislation obligates to use a risk profile on the client and/or intended transaction. This entails a hybrid approach on detecting and mitigating several aspects of Know Your Customer (KYC) principles. This course is designed to explain how a risk profile is created.

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Topics

  • Obligation(s) and legislation
  • Different Risk profiles
  • Risk Matrix
  • Creating a risk profile

Goals

  • To understand what a risk profile is
  • To understand how to make a risk profile
  • To adjust a risk profile
  • How to monitor a risk 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 3 hours.

Language

Dutch / English

Price

USD 210,- p.p.
All participants receive a certificate.

Upcoming Trainings

No training is scheduled

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Aruba

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

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Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

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CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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