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Your compliance manager

Govern

Governance and board compliance

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Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

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Clients' FTA compliance

Scout

Planning your UAE setup

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UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

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Keeping the client file current — Client onboarding, explained | Arakan

Client onboarding, explained

Client onboarding, explained · 7 of 7

Keeping the client file current

Why onboarding never really ends: ongoing monitoring, re-screening and refreshing CDD send every client back around the loop.

7 of 7 · 2 min

In this series

Play next automatically

1.What client onboarding involves
2 min
2.Who is your client?
2 min
3.Who really owns the client?
2 min
4.Screening the names
2 min
5.Rating the client's risk
2 min
6.Deciding to take them on
2 min
7.Keeping the client file current
2 min