Das EU-Anti-Geldwäsche-Paket (Modul II)

What are the consequences of the most comprehensive legislative changes since 1991? 

The EU anti-money laundering regulatory package (two regulations and one directive, a total of almost 300 pages of legal text) was promulgated on June 19, 2024. The provisions, which are far-reaching in many respects, will largely come into force in July 2027. Even if this does not sound urgent at first glance, there is no time to lose in preparing for the new regulatory world. After all, it is not only regulations that are changing, but also structures.

Association of German Banks and Banking Academy have therefore decided to support the implementation measures in the member banks at an early stage with a staggered range of information. In a webinar series consisting of five modules, our experts will discuss the new features of the AML package, answer your questions and provide information on the potential technical and operational changes that banks should already be addressing.

Contents of Module II:

System and content of customer due diligence obligations under the new EU AML Regulation - overview of key changes

  • General due diligence obligations
  • Enhanced & simplified due diligence obligations
  • Involvement of reliable third parties

The speakers will be Ilka Brian, Director AFC Framework, AML Legal Advisory & Enforcement, Deutsche Bank AG and Dr. Elmira Mamedowa-Ahmad, Associate, Bundesverband deutscher Banken e. V.   

Information on the other modules can be found in the flyer and on the respective website.

The series is aimed at employees working in the areas of finance, compliance, AML/CFT, sanctions, financial crime, auditing and law.

The webinars can be booked in individual modules or as a discounted overall series.

Prices when booking the five modules:

Participation fee for BdB members: € 890.00 plus VAT.
Participation fee for other credit institutions: € 1,050.00 plus VAT.

Language: Please note, webinar language is German.

 

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