Involvement in money laundering, fraud, corruption, terrorism financing, or other forms of white-collar crime can lead, among other things, to financial losses resulting from fraud, substantial fines imposed by regulatory authorities, or lasting damage to a company’s reputation and a loss of public trust. Know Your Customer (KYC), as part of general due diligence, is a key component of risk management under the Money Laundering Act (“GwG”). In our webinars, we’ll show you how to implement your KYC processes in a simple, automated, and legally compliant manner.

Please note that once you click the webinar buttons, you will leave SCHUFA.de.

The new EU Anti-Money Laundering Regulation (AMLR) brings about far-reaching changes to your compliance processes. In our KYC Talk, you’ll receive a concise, practical overview of the AMLR: What is already clearly regulated, where is there still room for interpretation—and what implications does this have for your existing KYC processes?

Register now for our KYC Talk and be prepared!