{"id":1342,"date":"2023-05-20T11:55:29","date_gmt":"2023-05-20T11:55:29","guid":{"rendered":"https:\/\/scope.nl\/?p=1342"},"modified":"2023-09-04T08:55:56","modified_gmt":"2023-09-04T08:55:56","slug":"wat-doet-een-vermogensbeheerder-in-het-cdd-proces","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/wat-doet-een-vermogensbeheerder-in-het-cdd-proces\/","title":{"rendered":"What does an asset manager do in the CDD process?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1342\" class=\"elementor elementor-1342\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4151f1c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4151f1c3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6635d602\" data-id=\"6635d602\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-177632a8 elementor-widget elementor-widget-text-editor\" data-id=\"177632a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p>Het CDD-proces voor vermogensbeheerders, oftewel Customer Due Diligence-proces, is een prominent onderwerp in de hedendaagse financi\u00eble sector. Het dient als een methode om de identiteit van klanten te bevestigen en potenti\u00eble risico&#8217;s te detecteren conform de huidige wet- en regelgeving. Deze regels verzekeren dat financi\u00eble instellingen actief deelnemen aan de preventie van witwassen en financiering van terrorisme. Maar welke specifieke verantwoordelijkheid draagt een vermogensbeheerder binnen het proces CDD voor vermogenbeheer? Ontdek het in deze blog.<\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1aa765 elementor-widget elementor-widget-text-editor\" data-id=\"a1aa765\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<h2>Asset management risk assessment<\/h2>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2663921 elementor-widget elementor-widget-text-editor\" data-id=\"2663921\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-178f63c );\">Een vermogensbeheerder is een financi\u00eble instelling die verantwoordelijk is voor het beheer en de investering van het vermogen van zijn klant. Vermogensbeheerders hebben ook verplichtingen met betrekking tot het CDD-proces. Deze verplichtingen zijn vastgelegd in wet- en regelgeving. Voorbeelden zijn de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). De belangrijkste taken van een vermogensbeheerder in het CDD-proces zijn:<\/span><\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a96844 elementor-widget elementor-widget-text-editor\" data-id=\"5a96844\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<h6>Identifying the customer:&nbsp;<\/h6>\n<ul>\n<li>\n<p>An asset manager must establish the identity of its client. This can be done using valid identification such as a passport or driver's license. He must also record the customer's details such as name, address, and place of residence.<\/p>\n<\/li>\n<\/ul>\n<h6>Risk Assessment:<\/h6>\n<ul>\n<li>\n<p>Een vermogensbeheerder moet de risico&#8217;s van zijn klant in kaart brengen. Er zijn verschillende indicatoren zoals leeftijd, woonplaats, beroep, eerdere (ver)oordelingen en relaties tot politiek prominente personen. Op basis hiervan kan de vermogensbeheerder het risiconiveau van de klant vaststellen.<\/p>\n<\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<h6>Continuous monitoring:<\/h6>\n<ul>\n<li>An asset manager must constantly monitor the client and be alert for suspicious transactions. If suspicious activity occurs, he should report it to the loyalty authority.<\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<h6>File requirement:<\/h6>\n<ul>\n<li>An asset manager has a file obligation.  In it, he must record all information about the client and the relationship he has with the asset manager. This means that the asset manager must document all transactions, conversations, and agreements.<\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<h6>CDD policy:<\/h6>\n<ul>\n<li>An asset manager must establish and maintain a CDD policy. This policy must comply with applicable laws and regulations and must be updated periodically.<\/li>\n<\/ul>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8d5c3b elementor-widget elementor-widget-text-editor\" data-id=\"e8d5c3b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-178f63c );\">In het CDD voor vermogensbeheer-proces speelt een vermogensbeheerder een belangrijke rol bij het voorkomen van witwassen en financiering van terrorisme. Vermogensbeheerders verifi\u00ebren de identiteit van hun klanten, voeren een risicobeoordeling uit en voeren voortdurende monitoring uit om verdachte activiteiten op te sporen. Daarnaast zijn vermogensbeheerders op basis van wet- en regelgeving verplicht om alle informatie over de klant vast te leggen. Dit gebeurt in een dossier en moeten zij een CDD-beleid vast te stellen en bij te houden. Het is dus van essentieel belang dat vermogensbeheerders een goede naleving van het CDD-proces waarborgen om zo te voldoen aan de wet- en regelgeving vanuit de overheid<\/span><\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5f8940a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f8940a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-803a806\" data-id=\"803a806\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-69d8ca5 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"69d8ca5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.afm.nl\/~\/profmedia\/files\/wet-regelgeving\/beleidsuitingen\/leidraden\/wwft.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more in the AFM's guidance document Wwft and Sanctions Act (dutch) <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Het CDD-proces voor vermogensbeheerders, oftewel Customer Due Diligence-proces, is een prominent onderwerp in de hedendaagse financi\u00eble sector. Het dient als een methode om de identiteit van klanten te bevestigen en potenti\u00eble risico&#8217;s te detecteren conform de huidige wet- en regelgeving. Deze regels verzekeren dat financi\u00eble instellingen actief deelnemen aan de preventie van witwassen en financiering [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1270,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-1342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Wat doet een vermogensbeheerder in het CDD-proces?<\/title>\n<meta name=\"description\" content=\"Het is een proces om de identiteit van klanten te verifi\u00ebren en risico&#039;s te identificeren op basis van geldende wet- en regelgeving.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/wat-doet-een-vermogensbeheerder-in-het-cdd-proces\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wat doet een vermogensbeheerder in het CDD-proces?\" \/>\n<meta property=\"og:description\" content=\"Het is een proces om de identiteit van klanten te verifi\u00ebren en risico&#039;s te identificeren op basis van geldende wet- en regelgeving.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/wat-doet-een-vermogensbeheerder-in-het-cdd-proces\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-20T11:55:29+00:00\" \/>\n<meta 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Dirven","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/secure.gravatar.com\/avatar\/5b2fd1fdffa9eece15a3e226b0f22fccc4742d23ce9f61bb3918521f301fe456?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/5b2fd1fdffa9eece15a3e226b0f22fccc4742d23ce9f61bb3918521f301fe456?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5b2fd1fdffa9eece15a3e226b0f22fccc4742d23ce9f61bb3918521f301fe456?s=96&d=mm&r=g","caption":"Talitha Dirven"},"description":"Ik ben Talitha Dirven en werkzaam als Finance &amp; Operations Manager bij SCOPE FinTech Solutions. Ik schrijf veel content over de voordelen van onze software en op welke manier klanten het in de praktijk het beste kunnen inzetten zodat ze optimaal van de voordelen gebruik maken. De markt is enorm dynamisch qua nieuws, veranderingen in wet- &amp; regelgeving, duidelijkheid over de toepassing ervan en technologische ontwikkelingen en om hier allemaal goed van op de hoogte te blijven bezoek ik samen met mijn collega\u2019s veel kennisbijeenkomsten, evenementen en zorgen we dat we de belangrijke ontwikkelingen verwerken in onze content en delen met onze klanten en partners via onze website, nieuwsbrieven en bijeenkomsten. Mijn blogs en nieuws vind je hier.","sameAs":["https:\/\/www.linkedin.com\/in\/talitha-dirven-2ba39225\/"],"url":"https:\/\/scope.nl\/en\/author\/talitha\/"}]}},"jetpack_featured_media_url":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/05\/6.png?fit=1000%2C650&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/1342","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/comments?post=1342"}],"version-history":[{"count":0,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/1342\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media\/1270"}],"wp:attachment":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media?parent=1342"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/categories?post=1342"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/tags?post=1342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}