CURENTIS AFC Web Seminar Series 2023
The year 2022 is slowly coming to an end, but CURENTIS will also be launching a new web seminar series in the area of anti-financial crime in the coming year.
Our experienced consultants have prepared a comprehensive program for this purpose, which contains current topics and combines theoretical knowledge transfer with practical expertise. Every month, interested parties have the opportunity to participate in our free web seminars and exchange information on new topics.
We are therefore pleased to present our program for 2023:
| January 12 | Impact of SDG II |
| January 23 | The Supply Chain Act and its implications for banks |
| February 2 | Introduction to Transaction Monitoring |
| March 2 | Anti-Money Laundering in the fight against environmental crime |
| April 6 | KYC for capital management companies |
| May 4 | Getting started with money laundering prevention |
| June 1 | Sanctions and embargoes and their relevance to AML processes. |
| July 6 | Impact of the Supply Chain Act on the KYC process. |
| August 3 | Anti-Money Laundering as an Important Weapon against Modern Slavery |
| September 7 | The role of the KYC process in sustainable banking |
| October 5 | Anti-Money Laundering in the USA and its Impact on German Banks |
| November 2 | Introduction to the KYC process for corporate customers |
Feel free to visit our website and register today to participate in our web seminars! Training - CURENTIS Banking - Consulting and Innovative Digitalization
