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.

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.
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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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