{"id":136,"date":"2024-10-23T10:40:47","date_gmt":"2024-10-23T10:40:47","guid":{"rendered":"https:\/\/kcprof.nl\/?page_id=136"},"modified":"2024-10-28T14:44:59","modified_gmt":"2024-10-28T14:44:59","slug":"working-method","status":"publish","type":"page","link":"https:\/\/kcprof.nl\/en\/working-method\/","title":{"rendered":"Methodology"},"content":{"rendered":"
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KCP's working method explained in 4 steps<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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KCP works according to a tried and tested methodology that has proven itself in practice. It is important to us that our services are implemented easily and smoothly for our clients. We therefore ensure thorough preparation together with our potential client.<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\tStep 1<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Preliminary analysis<\/h2>

KCP delves into policies, procedures, people and systems to make implementation easy. We analyse the current process and translate the policy into practical CDD research steps. This allows us to easily estimate the current internal costs. We also make a\u00a0gap-<\/em>analysis reveals what else is missing for a complete and efficient process.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\tStep 2<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Quotation and contract<\/h2>

Based on the analysis, we estimate the cost per study. We incorporate this into your quotation. Upon acceptance, we process the arrangements in a contract with a detailed description of the work.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\tStep 3<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Implementation<\/h2>

The investigation is carried out by our specialised KYC experts. Validation, audit and advice are carried out at the client's office wherever possible, the investigation itself can take place partly at KCP's office by arrangement.<\/p>

At the request of our client, we use paid sources such as World-check, Lexis Nexis, Bankers Almanac etc. We are highly experienced in all CDD specialised information providers.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\tStep 4<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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KYC System<\/h2>

We use a KYC system for workflow, auditing and archiving data and documents. The system is a relationship database in which the links between different people and companies are recorded and displayed in organograms.\u00a0<\/p>

Our system is based on existing software and developed and supplied by\u00a0Effacts BV<\/a>\u00a0(www.effacts.com), and configured by KCP for specialised KYC execution and workflow.<\/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

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Results in a row\n<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tRisk management\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tRisk analyses with guaranteed quality\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tMeeting regulatory requirements\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tOur clients' files meet regulatory requirements.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\tEfficiency with better results within budget and deadline\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tCustomer satisfaction\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tStrengthen control and improve supervisor and customer satisfaction\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRead more about KCP<\/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>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\tTestimonial<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/div>\n\t\t\t\n\t\t\t\t\t\t
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estate agent<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
Estate agent<\/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
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Our services<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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KCP stands ready 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

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRead more about KCP's services<\/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
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Integrity investigation<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Integrity investigations include CDD\/KYC investigations according to international AML legislation. KCP supervises both projects and\u00a0Business As Usual<\/em>.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Consultancy<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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\u00a0best practices<\/em>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\tServices<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Transaction monitoring<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Transaction monitoring consists first of all of identifying and creating transaction profiles. These transaction profiles need to be prepared in great detail in order to monitor transactions.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Training<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRead more<\/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>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

KCP's methodology explained in 4 steps KCP works according to a tried and tested methodology that has proven itself in practice. It is important to us that our services are implemented easily and smoothly for our clients. Therefore, together with our potential client, we ensure thorough preparation. Step 1 Preliminary analysis KCP studies [...]<\/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-136","page","type-page","status-publish","hentry"],"yoast_head":"\nDe werkwijze van KCP - KCProf<\/title>\n<meta name=\"description\" content=\"Ontdek hoe KCP een gestructureerde en doeltreffende aanpak hanteert voor compliance, integriteit en risicomanagement.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kcprof.nl\/en\/working-method\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"De werkwijze van KCP - KCProf\" \/>\n<meta property=\"og:description\" content=\"Ontdek hoe KCP een gestructureerde en doeltreffende aanpak hanteert voor compliance, integriteit en risicomanagement.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kcprof.nl\/en\/working-method\/\" \/>\n<meta property=\"og:site_name\" content=\"KCProf\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-28T14:44:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kcprof.nl\/wp-content\/uploads\/2024\/10\/kcprof-logo-slogan.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"540\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/kcprof.nl\/werkwijze\/\",\"url\":\"https:\/\/kcprof.nl\/werkwijze\/\",\"name\":\"De werkwijze van KCP - 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