Basic Training Online „Anti-Money-Laundering and Countering Terrorist Finance“ on 14 December 2023
14. Dezember 2023 von 15:00 - 17:30
The open basic training course on combating money laundering and terrorist financing in foreign banks and foreign financial institutions offered by the Association of Foreign Banks in Germany (Verband der Auslandsbanken in Deutschland e.V.) teaches participants the basic legal requirements in this area.
The event is therefore aimed at employees with points of contact to money laundering due diligence obligations (1st line of defence), but also at employees from the areas of Legal/ Compliance, AML/CFT (2nd line of defence) and Internal Audit (3rd line of defence).
The following agenda is planned for the seminar day:
- Introduction to the prevention of money laundering
- Legal and regulatory requirements for the organisation of money laundering prevention
- Legal and regulatory requirements for the implementation of money laundering
Your moderator and speaker: Andreas Kastl
Deadline for registration: 12 December 2023
EUR 250 plus 19% VAT (for Association members)
EUR 350 plus 19% VAT (for other participants)