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