How to conduct a Client Screening

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

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Goals

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

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 275,- p.p.

All participants receive a certificate.