Das EU-Anti-Geldwäsche-Paket (Modul IV)
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 IV:
Financial sanctions and practical cases
- Financial sanctions and their growing complexity
- Relevance of goods audits for banks
- Practical cases
The speaker will be Torsten Deutschmann, Sanctions Compliance Specialist, Commerzbank AG.
Mixing sanctions and money laundering prevention
- What are the effects of commingling?
- Which sanctions are affected?
- What changes in risk management and due diligence obligations?
The speaker will be Ute Lorenzen, General Counsel, Group Legal, Commerzbank 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.