{"id":130,"date":"2024-10-23T10:40:07","date_gmt":"2024-10-23T10:40:07","guid":{"rendered":"https:\/\/kcprof.nl\/?page_id=130"},"modified":"2024-10-28T14:37:26","modified_gmt":"2024-10-28T14:37:26","slug":"services","status":"publish","type":"page","link":"https:\/\/kcprof.nl\/en\/services\/","title":{"rendered":"Services"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"130\" class=\"elementor elementor-130\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-152dca0 e-flex e-con-boxed e-con e-parent\" data-id=\"152dca0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c22d0d7 e-con-full e-flex e-con e-child\" data-id=\"c22d0d7\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8840004 elementor-widget elementor-widget-heading\" data-id=\"8840004\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">KCP services<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-624fc25 elementor-widget elementor-widget-text-editor\" data-id=\"624fc25\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>KCP is ready for organisations that need and want to screen their business relationships for integrity. KCP is a <em>independent\u00a0<\/em>company and applies<em>\u00a0<\/em><em>best in class methods\u00a0<\/em>to perform analyses efficiently and with high quality<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0c0676f e-con-full e-flex e-con e-child\" data-id=\"0c0676f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75ffa1d elementor-widget elementor-widget-button\" data-id=\"75ffa1d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#integriteits-onderzoek\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Integrity investigation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1725665 elementor-widget elementor-widget-button\" data-id=\"1725665\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#consultancy\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Consultancy<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fac849 elementor-widget elementor-widget-button\" data-id=\"4fac849\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#transactie-monitoring\u200b\u200b\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Transaction monitoring<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a257a6 elementor-widget elementor-widget-button\" data-id=\"4a257a6\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#training\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Training<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c42e30 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4c42e30\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e223400 e-flex e-con-boxed e-con e-parent\" data-id=\"e223400\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-14a6377 e-con-full e-flex e-con e-child\" data-id=\"14a6377\" data-element_type=\"container\" id=\"integriteits-onderzoek\u200b\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71a8bca elementor-widget elementor-widget-heading\" data-id=\"71a8bca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Integrity investigation<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccb760a elementor-widget elementor-widget-text-editor\" data-id=\"ccb760a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"margin: 0px 0px 25px; font-family: 'Trebuchet MS', Georgia, 'Times New Roman', Times, serif; font-size: 15px;\">We analyse your business relationships for integrity and advise on the risks. Integrity investigations include CDD\/KYC investigations according to international AML legislation. KCP supervises both projects and\u00a0<em>Business As Usual<\/em>. Our professionals have the required knowledge, experience and project management expertise. KCP has now reviewed many hundreds of thousands of client files.<\/p><h3 style=\"font-family: DINComp, 'Trebuchet MS', Helvetica, Arial, sans-serif; line-height: 1.1; color: #3f5062; margin-top: 0px; margin-bottom: 10px; font-size: 22px;\">What is the added value?<strong style=\"font-weight: bold;\"><span style=\"text-decoration-line: underline;\"><br \/><\/span><\/strong><\/h3><ul style=\"margin-top: 0px; margin-bottom: 10px; font-family: 'Trebuchet MS', Georgia, 'Times New Roman', Times, serif; font-size: 15px; background-color: #ffffff;\"><li>Risk analyses with guaranteed quality<\/li><li>Reducing compliance risks<\/li><li>Strengthen control and improve supervisor and customer satisfaction<\/li><li>Guarding against reputational risk<\/li><li>Efficiency with better results within budget and deadline<\/li><\/ul><p style=\"margin: 0px 0px 25px; font-family: 'Trebuchet MS', Georgia, 'Times New Roman', Times, serif; font-size: 15px;\">As a knowledge centre, KCP has this expertise in-house. For an appointment, contact us at\u00a0<a style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; color: #e67e22; text-decoration-line: underline;\" title=\"info@kcprof.nl\" href=\"mailto:info@kcprof.nl\">info@kcprof.nl<\/a>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7a798b elementor-align-left elementor-widget elementor-widget-button\" data-id=\"e7a798b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make an appointment for an integrity investigation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe56743 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"fe56743\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2668aa4 elementor-widget elementor-widget-text-editor\" data-id=\"2668aa4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>Case: bank with corporate customers<\/h3><h4>Challenge:<\/h4><p>A reputable financial institution was struggling with arrears in its\u00a0<em>customer due diligence<\/em>\u00a0(CDD) files of its wholesale clients. It had decentralised the CDD work to its account managers since they were closest to their clients. The problem was that her account managers were not aware of the latest developments in CDD, and had insufficient motivation for this 'bureaucratic work'. As a result, they did insufficient research in public sources and did not record enough on file.<\/p><h4>Solution:<\/h4><p>KCP examined the portfolio in parts, with clear deadlines for each part. Our experts placed the results and requests for additional information directly and clearly with the account managers, allowing the files to be put in order on time.\u00a0<em>Katrien's team thinks well and understands where our problems lie. We are very satisfied with the quality of service, both in terms of content and compliance.<\/em>\u00a0CDD project manager of a large international bank<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3fededf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3fededf\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-281516c elementor-widget elementor-widget-text-editor\" data-id=\"281516c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2>Case: brokerage<\/h2><p>A real estate agent regularly feels the need to conduct an in-depth investigation of a buyer or seller. We provide her with a comprehensive research report that examines the direct and indirect activities and relationships of the buyer or seller, and includes all risks.\u00a0<em>The reports contain all the elements we need. We are happy that we now have a picture of the risks. This has made us a lot more cautious about who we want to do business with.<\/em><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46110f4 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"46110f4\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/cases\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View relevant cases<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f9154b6 e-con-full e-flex e-con e-child\" data-id=\"f9154b6\" data-element_type=\"container\" id=\"consultancy\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1b04d0f elementor-widget elementor-widget-heading\" data-id=\"1b04d0f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Consultancy<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e7ee5d elementor-widget elementor-widget-text-editor\" data-id=\"0e7ee5d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>Advice based on best practices<\/h3><p>Our consultants advise clients on CDD processes and implementation, compliance policies, investigation methods and automation. As an external knowledge centre, we are abreast of the latest\u00a0<em>best practices<\/em>.<\/p><h3>What does consultancy involve?<\/h3><ul><li><em>Gap<\/em>-analysis of existing policies in relation to\u00a0<em>best practice<\/em>-policy<\/li><li>Advising on cost and efficiency of existing process and organisation<\/li><li>Advice on\u00a0<em>tooling<\/em>\u00a0and automation of processes<\/li><li>Advising on risk analysis of complex international structures with trusts, foundations,\u00a0<em>nominee shareholders\u00a0<\/em>and complex ownership relationships<\/li><\/ul><p>For an appointment on consulting issues, contact us at\u00a0<a title=\"info@kcprof.nl\" href=\"mailto:info@kcprof.nl\">info@kcprof.nl<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e60c49 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"5e60c49\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make a consultancy appointment<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2af73e6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2af73e6\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e4f77c elementor-widget elementor-widget-text-editor\" data-id=\"7e4f77c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>Case: bank with corporate customers<\/h3><h4>Challenge:<\/h4><p>A compliance officer at a financial institution wanted to compare the internal CDD procedures with the (international) standard to make sure that the organisation was not doing too little (or too much) risk screening. She also wanted to see the efficiency of the process due to rising costs.<\/p><h4>Solution:<\/h4><p>Based on an analysis of the existing CDD policy, KCP made recommendations regarding the risk factors (business activities, countries, etc), the information used and the control points during the process. We also identified costs and contributed to an efficiency drive by centralising certain tasks.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f620e1 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"9f620e1\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/cases\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View relevant cases<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c1a7195 e-con-full e-flex e-con e-child\" data-id=\"c1a7195\" data-element_type=\"container\" id=\"transactie-monitoring\u200b\u200b\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a1d14ee elementor-widget elementor-widget-heading\" data-id=\"a1d14ee\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Transaction monitoring<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea0ef51 elementor-widget elementor-widget-text-editor\" data-id=\"ea0ef51\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Transaction monitoring consists first of all of identifying and creating transaction profiles. These transaction profiles need to be drawn up in great detail to monitor transactions. Transactions are monitored (automatically and manually) for risks to prevent reputational damage.<\/p><h3>What does transaction monitoring involve?<\/h3><ul><li>Advising on automated screening and pattern recognition per customer<\/li><li>Setting up transaction profiles - Identifying future transactions and analysing risks<\/li><li>Monitoring transactions- Determining whether they are in line with the transactions<\/li><li>Assessing higher-risk transactions<\/li><\/ul><p>For an appointment on transaction monitoring, contact us at\u00a0<a title=\"info@kcprof.nl\" href=\"mailto:info@kcprof.nl\">info@kcprof.nl<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d309373 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"d309373\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make an appointment for transaction monitoring<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bce230d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"bce230d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d10e048 elementor-widget elementor-widget-text-editor\" data-id=\"d10e048\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>Case: Transaction monitoring<\/h3><p>A trust office was told by its regulator that its Transaction Monitoring had deficiencies. KCP then created transaction profiles for each client based on historical transactions and agreements. Transactions are automatically compared with the profiles via a transaction monitoring tool, and those that \"fall out\" are manually reviewed and assessed for risk by KCP, and submitted to account managers.<\/p><p><em>KCP put our transaction monitoring in order with its expertise and professionalism. We therefore highly recommend KCP.<\/em><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b6ec27 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"6b6ec27\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/cases\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View relevant cases<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4b12f5d e-con-full e-flex e-con e-child\" data-id=\"4b12f5d\" data-element_type=\"container\" id=\"training\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d2a8005 elementor-widget elementor-widget-heading\" data-id=\"d2a8005\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Training<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-673279f elementor-widget elementor-widget-text-editor\" data-id=\"673279f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Specialising in training courses that bring and keep our clients' knowledge up to date. KCP offers training courses, webinars, master classes and basic and advanced courses specialising in CDD and compliance. Training courses are tailored to our client's needs and specific requirements. This way, you bring and keep your employees' knowledge up-to-date in the field of integrity.<\/p><h3>Training programmes on offer:<\/h3><ul><li>Basic CDD training<\/li><li>Master CDD programme<\/li><li>Trust training<\/li><li>Front office training<\/li><\/ul><p>\u00a0<\/p><p>KCP is an official vocational training provider and registered in the CRKBO (Central Register for Short Professional Education). For more information on KCP's training offer, please contact us at\u00a0<a title=\"info@kcprof.nl\" href=\"mailto:info@kcprof.nl\">info@kcprof.nl<\/a>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce9f6d1 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"ce9f6d1\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make an appointment for training<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-666b2e7 e-flex e-con-boxed e-con e-parent\" data-id=\"666b2e7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6dad858 e-con-full e-flex e-con e-child\" data-id=\"6dad858\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-079ac21 elementor-widget elementor-widget-heading\" data-id=\"079ac21\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Testimonial<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93956ff elementor-widget elementor-widget-testimonial\" data-id=\"93956ff\" data-element_type=\"widget\" data-widget_type=\"testimonial.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-testimonial-wrapper\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial-content\">We are very satisfied with the quality of the surveys and with the time it leaves us for our other work.<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-testimonial-meta\">\n\t\t\t\t<div class=\"elementor-testimonial-meta-inner\">\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial-details\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial-name\">Corporate bank<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial-job\">Account manager<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b0e3b20 e-flex e-con-boxed e-con e-parent\" data-id=\"b0e3b20\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-70a603c elementor-widget elementor-widget-heading\" data-id=\"70a603c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KCP's type of clients<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7ead20 elementor-widget elementor-widget-text-editor\" data-id=\"c7ead20\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>KCP is ready for organisations that need and want to screen their business relationships for integrity.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d58cba9 elementor-mobile-align-justify elementor-widget elementor-widget-button\" data-id=\"d58cba9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/for-whom\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more about KCP's clients<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80753ce e-flex e-con-boxed e-con e-parent\" data-id=\"80753ce\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-78b7cb9 e-con-full e-flex e-con e-child\" data-id=\"78b7cb9\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c100887 e-con-full e-flex e-con e-child\" data-id=\"c100887\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0fda556 e-con-full e-flex e-con e-child\" data-id=\"0fda556\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1108a5b elementor-widget elementor-widget-heading\" data-id=\"1108a5b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Customers<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8323d13 elementor-widget elementor-widget-heading\" data-id=\"8323d13\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Banks<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-deecda9 elementor-widget elementor-widget-text-editor\" data-id=\"deecda9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Depending on the compliance policy and risk findings, we examine the bank's customer, its activities and income. If it is a company, we also test directors and ultimate beneficial owners (UBOs). We screen for sanction lists, <em>politically exposed persons<\/em>\u00a0(PEPs),\u00a0<em>bad press<\/em>\u00a0and, if necessary, also on relationships and related activities.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3692b1 e-con-full e-flex e-con e-child\" data-id=\"d3692b1\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-faafe7e e-con-full e-flex e-con e-child\" data-id=\"faafe7e\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e269319 e-con-full e-flex e-con e-child\" data-id=\"e269319\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ddc38d8 elementor-widget elementor-widget-heading\" data-id=\"ddc38d8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Customers<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe87138 elementor-widget elementor-widget-heading\" data-id=\"fe87138\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Trust offices<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8dae6f5 elementor-widget elementor-widget-text-editor\" data-id=\"8dae6f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Trust offices need to conduct rigorous and thorough investigations. KCP assists the client manager with the executive tasks by deploying senior CDD professionals with extensive compliance experience. KCP ensures that filings and integrity risks are acceptable so that reviews by the Compliance Officer, Auditor and DNB are no longer a concern.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6080822 e-con-full e-flex e-con e-child\" data-id=\"6080822\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4b67d14 e-con-full e-flex e-con e-child\" data-id=\"4b67d14\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d63053f e-con-full e-flex e-con e-child\" data-id=\"d63053f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78a7d3c elementor-widget elementor-widget-heading\" data-id=\"78a7d3c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Customers<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8b43ee elementor-widget elementor-widget-heading\" data-id=\"d8b43ee\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Advocacy<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdce8ab elementor-widget elementor-widget-text-editor\" data-id=\"fdce8ab\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>We advise and conduct client investigations for lawyers providing services covered by the WWFT. This includes advice on buying and selling companies and registered property. By outsourcing meticulous client investigations to KCP, lawyers can focus entirely on assisting their clients.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4a93dcd e-con-full e-flex e-con e-child\" data-id=\"4a93dcd\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4b258df e-con-full e-flex e-con e-child\" data-id=\"4b258df\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e44e61c e-con-full e-flex e-con e-child\" data-id=\"e44e61c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9713287 elementor-widget elementor-widget-heading\" data-id=\"9713287\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Customers<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16d83ac elementor-widget elementor-widget-heading\" data-id=\"16d83ac\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Real estate agents<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e63f1ac elementor-widget elementor-widget-text-editor\" data-id=\"e63f1ac\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35ca894 e-con-full e-flex e-con e-child\" data-id=\"35ca894\" data-element_type=\"container\"><div class=\"elementor-element elementor-element-5473ba7 elementor-widget elementor-widget-text-editor\" data-id=\"5473ba7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>Commercial property brokers are subject to the WWFT and must carry out client due diligence. We ensure that brokers manage their risks and comply with legal requirements. By performing their client due diligence for them, we enable them to focus on their commercial activities<\/p><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>KCP Services KCP is ready for organisations that need and want to screen their business relationships for integrity. KCP is an independent company and uses best-in-class methods to perform analyses efficiently and with high quality Integrity Investigation Consultancy Transaction monitoring Training Integrity Investigation We analyse your business relationships for integrity and advise on [...].<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-130","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>De diensten van KCP - KCProf<\/title>\n<meta name=\"description\" content=\"Onze diensten omvatten compliance consultancy, KYC-onderzoek, transactie monitoring en meer. 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