Seminar Anti-Money Laundering (AML) Seminar Content Day 1 Introduction to Anti-Money Laundering (AML) Risk Assessment Internal Safeguards Day 2 Triggers of Customer Due Diligence (CDD) Customer Due Diligence (CDD) Simplified Due Diligence (SDD) Enhanced Due Diligence (EDD) Day 3 Fulfilment of obligations by third parties and contractual outsourcing Group-wide implementation Cooperation Target-Group This seminar has been designed for all credit institutions and financial services institutions and their responsible employees in the following areas: risk management, compliance, legal, outsourcing, business continuity and internal audit. The members of the board of directors and management are also welcome. Agenda Start: 8:30 Uhr Break: 10:00 Uhr – 10:30 Uhr … Continue reading Seminar Anti-Money Laundering (AML)Read More →