Today, more than ever, banks and other money laundering obligated parties have a responsibility to participate in money laundering prevention. KYC analysis is an important part of due diligence, which serves to identify and avoid risks.
With our seminar we would like to give you a deep insight into the world of KYC analysis and prepare you for the current Money Laundering Directive. We cover topics such as legal requirements, regulatory requirements, building a KYC profile, reviewing relevant documents and much more.
The seminar will be held remotely from 9 a.m. to 5 p.m. on Feb. 24.
Our seminar is especially designed for newcomers in the areas of money laundering prevention, compliance, anti-financial crime, law, payment transactions, internal audit, accounting, organization and anyone who wants to get a first insight into the topic of KYC.
Be on the safe side and learn everything you need to know to successfully combat financial crime. For more information on how to register, click here: KYC Know Your Customer - CURENTIS Banking - Consulting and Innovative Digitalization.