CURENTIS Web Seminar: Know your customer - the KYC principle
Thursday, 07 July 2022, 14:00 to 15:00
The fight against financial crime continues to be an ongoing burden in the day-to-day operations of many banks. Due to stricter requirements of the EU Directive and the amendment of the Money Laundering Act, companies, especially credit institutions and financial institutions, are increasingly responsible to participate in money laundering prevention. Know Your Customer (KYC) is the identification and verification of new and existing customers based on money laundering requirements. The webinar covers the following topics:
- Definition Know Your Customer
- Due diligence obligations of banks
- Sequence of a KYC process
- Current challenges for banks
- The future of KYC
Click here to register: Know your customer - the KYC principle - CURENTIS Banking - Consulting and innovative digitalisation
