Anti Money Laundering
Seminar
Online
Beschreibung
-
Kursart
Seminar
-
Methodik
Online
-
Sprachen
Deutsch
-
Beginn
02.12.2026
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Online Campus
Ja
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Virtueller Unterricht
Ja
One key focus lies on implementation problems of the GWG as well as the amendments to the BaFin’s special implementation guidance for the banking industry. The deletion of the catalogue of precautions in § 261 StGB also has a significant impact on the risk analysis as new risk constellations may arise. The interplay of European and national supervision of the financial market will also be worth an in-depth look as uniform requirements on an EU-level open up opportunities for cross-border standards.
Standorte und Zeitplan
Lage
Beginn
Beginn
Meinungen
Erfolge dieses Bildungszentrums
Sämtlich Kurse sind auf dem neuesten Stand
Die Durchschnittsbewertung liegt über 3,7
Mehr als 50 Meinungen in den letzten 12 Monaten
Dieses Bildungszentrum ist seit 18 Mitglied auf Emagister
Themen
- CTF-Anforderungen
- BaFin
- AML- und
- Geldwäscherisiken
- Customer-Due
- Diligence-Standards umsetzen
Inhalte
Kursinhalte:
- The rules and regulations of the German Regulator and BaFin as AML / CTF supervisor including the best industry practice
- AML Risk Management, Monitoring and Reporting
- Know Your Customer and Customer Due Diligence Standards
- Specifics of German AML regulations: Interpretation and application
- Including a preview of the new provisions of the EU AML Package
Anti Money Laundering