Client Due Diligence

For this upcoming L&D Academy we will provide you with more insight on the subject of Client Due Diligence. During this training we will discuss the different types of Client Due Diligence and when to apply what type. Furthermore, we will focus on the Ongoing Monitoring of your business relationships, how often this should be conducted and what exactly it entails. Lastly, we will reserve time for an interactive workshop where all participants will be provided with a fictitious case and together discuss how the Client Due Diligence and Ongoing Monitoring can be conducted.

Don't miss your chance to join us for an insightful training, relevant to you!

Training information

Date: Thursday, September 29, 2022

Time: 9:00 am – 12:00 pm

Location: Grant Thornton Aruba, L.G. Smith Blvd. 62

Your investment is US$250 per person.

You can register by sending an email with your contact details to info@aw.gt.com Upon registering, you will receive an email with more instruction regarding the training and payment.