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

Target Group

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

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

Duration
The duration of the training is 3 hours.

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

Language
Dutch / English

Price
USD 210,- p.p.

All participants receive a certificate.