DNFBPs in Germany – Meeting Expectations

九月 22, 2021
12:00PM - 1:00PM CEST
Online, conducted in German
1 ACAMS Credit

This webinar will be conducted in German. Click here to visit the German page.

 

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