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Compliance

As a key area of any modern business, compliance is extremely well catered for in Viewpoint. Mainly utilizing the Entity Administration module, you can easily store and maintain key compliance information for review and reporting purposes, as well as link scanned documents to identity records directly.

This course will allow you to process your compliance and KYC tasks with ease, as well as provide fundamental insight on ensuring your records are kept clean, up to date, and most importantly, compliant.

This course was developed using Viewpoint version 8.0

Compliance

As a key area of any modern business, compliance is extremely well catered for in Viewpoint. Mainly utilizing the Entity Administration module, you can easily store and maintain key compliance information for review and reporting purposes, as well as link scanned documents to identity records directly.

This course will allow you to process your compliance and KYC tasks with ease, as well as provide fundamental insight on ensuring your records are kept clean, up to date, and most importantly, compliant.

This course was developed using Viewpoint version 8.0

What this course covers

This course dives deeper into the Entity Administration component and concentrates purely on functionality for the corporate administrator. A short introduction gives an idea of what to expect from the course, followed by some initial Master File search and setup tutorials. Next, there is focus on maintaining both entities and individuals with regard to logging information, sharing data between screens and specific KYC information. Finally, you will be looking at more specific reporting facilities for compliance, as well as using review functionality, such as file reviews and explorer screens.

Course Instructor

Chris Day | Application Support & Training Manager at Vantage

Chris has over 15 years of experience in business and systems areas of corporate service providers and financial institutions based in Jersey, Channel Islands, and has 8 years of technical experience with Viewpoint. His experience covers the core modules of Viewpoint, and all aspects of technical support.

Chris is ICSA certified in Offshore Finance and Administration, and has experience in data analysis, SQL development, SSRS reporting and media production.

Connect on LinkedIn

Course Instructor

Chris Day | Application Support & Training Manager at Vantage

Chris has over 15 years of experience in business and systems areas of corporate service providers and financial institutions based in Jersey, Channel Islands, and has 8 years of technical experience with Viewpoint. His experience covers the core modules of Viewpoint, and all aspects of technical support.

Chris is ICSA certified in Offshore Finance and Administration, and has experience in data analysis, SQL development, SSRS reporting and media production.

Connect on LinkedIn

Accessibility

If you have a disability or a personal circumstance that will affect your learning in this course, please let us know as soon as possible so that we can discuss the best ways to meet your needs.  We can discuss your requirements with your course administrator so that that suitable measures and solutions can be put in place to enhance your learning.

Email us on info@vantage.ky or contact your internal course coordinator to discuss your learning needs.