DNFBPs in Germany – Meeting Expectations [DNFBPs]

September 22, 2021
12:00PM - 1:00PM CEST
Online
1 ACAMS Credit
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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

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Who Should Attend?

BSA/AML Officers
DNFBPs professionals
Risk Manager
 

Topics

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

Skill Areas

AML Compliance Skills and KYC/CDD

Industry/Sector

Casino / Gaming
CPA/Accounting
Credit Union
Financial Institutions
Lawyers/Trust
Insurance
Real estate

Region

Europe

Level

Basic 
Intermediate