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.

We invite you to enroll in the 2018 training cycle, aimed at providing information on DCV’s functionalities and distinct services.