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.


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

Target Group

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


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

The duration of the training is 3 hours.

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

Dutch / English

USD 210,- p.p.

All participants receive a certificate.