Betrugsprävention im Zahlungsverkehr

Online Veranstaltung

Betrug im Zahlungsverkehr stellt eine ständige Herausforderung für Unternehmen und Organisationen dar, die Finanztransaktionen durchführen. Finanzinstitute stehen daher vor der Notwendigkeit, proaktiv und effektiv gegen diese Bedrohung vorzugehen. Das Web-Seminar thematisiert, wie man verdächtige Transaktionsmuster erkennt und Warnzeichen für möglichen Betrug identifiziert. Dies hilft, Betrugsversuche frühzeitig zu erkennen und rechtzeitig zu reagieren. Es werden die […]

Kostenlos

Insight into the KYC Process for Corporate Clients

Online Veranstaltung

This informative webinar delves into the critical Know Your Customer (KYC) process, focusing specifically on its application to corporate clients. We'll explore the background and significance of KYC in today's financial landscape, highlighting why it's become an indispensable part of modern banking and financial services. Our expert speakers will guide you through the due diligence […]

Kostenlos

Understanding Money Laundering – An Introduction to Money Laundering Prevention

Online Veranstaltung

In this informative webinar, we'll delve into the critical topic of money laundering and terrorist financing, providing you with essential knowledge to combat these financial crimes. This webinar will equip you with the knowledge to recognize potential money laundering activities and implement robust prevention strategies in your organization. By the end of this webinar, participants […]

Kostenlos

Creating Transparency – Sanctions, Embargoes and Their Key Role in AML Processes

Online Veranstaltung

This comprehensive webinar explores the critical role of sanctions and embargoes in Anti-Money Laundering (AML) processes, with a focus on creating transparency in financial and trade systems. We'll examine various types of sanctions, including trade and financial sanctions, and their implementation in AML frameworks. A significant portion of the webinar will be dedicated to the […]

Kostenlos

Transparency & responsibility – KYC as the basis for sustainable banking

Online Veranstaltung

In this insightful webinar, we explore the crucial intersection of Know Your Customer (KYC) processes and sustainable banking practices. As regulatory bodies increasingly focus on sustainability, financial institutions must adapt their strategies to meet these evolving demands while mitigating risks. We'll discuss how integrating Environmental, Social, and Governance (ESG) factors into KYC procedures can significantly […]

Kostenlos

US AML guidelines and their influence on German banks

Online Veranstaltung

We are pleased to invite you to an in-depth webinar focusing on "US AML Guidelines and their influence on German Banks." This event will provide valuable insights for banking professionals and compliance experts into the complexities of US AML regulations and their impact on German financial institutions. We will dive into the essential components and […]

Kostenlos