As part of our online seminar on September 9, 2022, CURENTIS AG will provide information on the challenges in the fight against financial crime, the requirements of the Money Laundering Act, and the essential action measures for obligated parties. As part of due diligence, the Know Your Customer analysis serves as a basis for identifying customers and preventing risks. Fines, reputational damage and the revocation of business licenses can be possible outcomes of non-compliance with due diligence requirements.
In our seminar, we will give you an insight into KYC analysis and prepare you for the essential guidelines. This includes, among other things, the legal requirements and regulatory guidelines, the basics of due diligence, the contents of KYC as well as further challenges and trends.
Our content is designed for newcomers to the areas of money laundering prevention: compliance, anti-financial crime, legal, payment transactions, internal audit, accounting, organization, sales, who want to get a first insight into the topic of KYC.
If we were able to arouse your interest in participating, please feel free to register for our seminar using the following link: KYC Know Your Customer - CURENTIS Banking - Consulting and Innovative Digitalization