Anti-Financial Crime, German
The 6th EU AML Directive – Impact on the KYC Process
With the 6th EU Money Laundering Directive, stricter requirements for the "Know Your Customer" process will come into force in 2026. Banks and financial service providers are faced with the task of fundamentally reviewing their existing customer identification and monitoring procedures. In this web seminar, CURENTIS will show which regulatory adjustments are necessary, how due diligence obligations are changing, and which new technologies can support implementation.
Learn how regulatory changes can be efficiently integrated into existing KYC processes. Discover best practices that institutions can use to strengthen their compliance while reducing costs and risks.
We look forward to your participation!