Thursday, December 1, 2022, 2:00 p.m. to 3:00 p.m.
The fight against financial crime and money laundering continues to be an ongoing burden for many banks on a day-to-day basis. The stricter requirements of the EU Directive as well as the Money Laundering Act lead to a continuous increase in the requirements for money laundering prevention.
The KYC principle is used to meet these requirements. Know Your Customer (KYC) refers to the identification and verification of new and existing customers on the basis of money laundering requirements. This forms the basis for successful money laundering prevention in the banking environment.
The webinar will cover 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
If we could arouse your interest, please register here: