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Your company has the obligation to carry out a continuous monitoring and review of the resolution lists of the un regarding prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.
DCV Registros facilitates the administration of contributor registries, and today among its clients it has 62% of the investment funds of the market.
Training Cycle DCV 2019. Module 2: This web training is aimed at people who make queries on balances regarding custody accounts, account creation, movement queries and the registration of operations or upload of bulk files into the custody module of DCV’s platform.
DCV training cycle 2019 Module 1: ONLY 1 DAY LEFT
There are more than usd 6 billion in custody of foreign investors, clients of euroclear in Chile, international custody allows simplification of the settlement process of chilean sovereign bonds when operating with Euroclear.
