CURENTIS Web Seminar: Know your customer - the KYC principle

Thursday, 07 July 2022, 14:00 to 15:00

For many banks, the fight against financial crime continues to be an ongoing burden in their day-to-day operations. 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 digitalization