DNFBPs in Germany – Meeting Expectations

September 22, 2021
12:00PM - 1:00PM CEST
1 ACAMS Credit
  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 

Learning Objectives

Discussing the recent regulatory updates, enforcement actions in Germany, the learnings for regulated entities, and adopting a partnership approach with law enforcement and FIUs 

Reviewing how DNFBPs can assess their risk, implement controls, and develop best practices to embed a risk-based AML Program

Understanding the role of financial institutions who provide banking services to DNFBPs

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

BSA/AML Officers
DNFBPs professionals
Risk Manager


AML overall
Corporate Banking
Enforcement actions
Financial crime
Risk assessment
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD


Casino / Gaming
Credit Union
Financial Institutions
Real estate