This training is aimed at the people who are responsible for making questions on custody account balances, creation of accounts, account movements, recording operations or for the entry of large quazntity of files to the custody module in DCV platform.

DCV with its National Custody Service facilitates the registration and settlement of transactions and securities that are deposited in Balance Accounts.

This training is aimed at those persons responsible for providing users access to DCV’s systems, defining the system’s security parameters and reviewing audit trails on transactions related to DCV

In order to make sure that there is no relationship with members identified in the lists of sanctions against Al-Qaeda y Taliban, and to comply with the legal provisions and requirements of the United Nations (UN) Security Council, the Financial Analysis (UAF) and Know Your Customer (KYC), DCV Registros provides the Service for Monitoring of Shareholders and Participants.