Webinar KYC for capital management companies

Preventing and combating money laundering is essential in the fight against organized crime. However, despite extensive preventive measures in the financial sector, there is still a great need for improvement in Germany.

Capital management companies must also implement appropriate anti-money laundering measures in order to fulfill their due diligence obligations. In this context, compliance with know-your-customer (KYC) processes is crucial.

To provide a comprehensive insight into these topics, our CURENTIS web seminar will take place on April 6 at 2:00 pm. It will present facts and figures on the subject of money laundering, explain the obligations for capital management companies arising from the GWG and present the exemplary KYC process of a KVG.

We look forward to your registration and participation at: KYC for Capital Management Companies - CURENTIS Banking - Consulting and Innovative Digitalization