Das EU-Anti-Geldwäsche-Paket (Modul V)
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 V:
Tasks of the compliance organization under the new EU AML Regulation
- Overview of risk management requirements (anchoring AML compliance in company management, etc.)
- Role and tasks of the money laundering officer
- Outsourcing of preventive measures (regulatory requirements and limits, advantages and disadvantages)
The speaker will be Carsten Lang, Head Financial Crime Prevention Germany, UBS Europe SE
Suspicious case handling and requirements under the new EU AML Regulation
- Reportable facts under the AML Regulation
- The possible return to a list of predicate offenses
- The special reporting obligations of the AML Regulation
- Dealing with requests for information from the FIU
- The deadline for reporting under the AML Regulation
- Exchange options between obliged entities for suspicious activity reports and their limits
- Retention and recording of suspicious activity reports
- Immediate measures by the FIU
The speaker will be Nadine Wolf, AML Counsel, CoE Compliance - Expertise FCC, ING DiBa 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.