• Deutsch
  • Français
  • English
Phone +49 (0) 6171 - 95 598 0
CURENTIS Banking - Consulting and Innovative Digitalization
  • Start
  • Consulting
    • Overview
    • Regulatory Reporting
    • Anti-Financial Crime
    • Sustainable Banking
    • Project Services
  • Products
    • Overview
    • Docu-CHECK
    • YourSupplyCHECK
    • YourKYCplus
    • YourBauFiplus
  • Regions
    • Germany
    • Luxembourg
    • Switzerland
  • Training
    • Overview
    • Anti-Financial Crime
    • Regulatory Reporting
    • Sustainable Banking
    • CURENTIS Seminars
  • Career
  • About us
    • Management
    • Partner
    • Locations
  • News
    • News
    • Publications
  • Search
  • Menu Menu

Know your customer - the KYC principle

Anti-Financial Crime

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:

Know your customer - the KYC principle - CURENTIS Banking - Consulting and innovative digitalization

November 23 2022
Share entry
  • Share on Facebook
  • Share on Twitter
  • Share on LinkedIn
  • Share by email
https://curentis.com/wp-content/uploads/2022/01/Kenne_deinen_Kunden.jpg 709 1063 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-11-23 08:00:192022-11-21 13:43:05Know your customer - the KYC principle

Categories

  • General
  • Anti-Financial Crime
  • Project Services
  • Regulatory
  • Sustainable Banking

Archives

  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Feldbergstraße 59
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha

    © Copyright - CURENTIS Banking - Consulting and Innovative Digitalization
    • Contact
    • Imprint
    • Privacy
    Why FIFA's Nature of Business has to be qualified as a high-risk from an ... Understanding the Source of Funds of FIFA
    Scroll up

      Request Whitepaper

      Please select desired whitepaper:

      Please enter the code below: captcha

        Request Whitepaper

        Please select desired whitepaper:

        Please enter the code below: captcha