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

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

Association of German Banks and Banking Academy have 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 III:

Innovations regarding the beneficial owner under the new EU AML Regulation

• Beneficial owners under the EU AML Regulation
• Definition of the beneficial owner
• Determination of the beneficial owner
  • Beneficial ownership through equity participation
  • Beneficial ownership through control
  • Trusts and other special cases
• Information to be obtained & identification
• Transparency register and registration obligations (AML Directive)

The speaker will be Peter-Stephan Kertesz, Director FCC, SCB AG / Deputy MLRO, Standard Chartered Bank AG.

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.