Cookies measure user access of our website and realise functions for social media and marketing. We also forward information to our partners for analyses, marketing and social media. Our partners may also amalgamate this information with further data which you have provided or other data which they have collected through the use of their services. You can object to this use in various levels. Please choose your personal preference to do so. Further information available here.
Functional cookies support the usability of the Frankfurt School website and enable, for example, the basic functions of the website such as log-in, page navigation and saving of the products during your session. The website would not function properly without these cookies. Further information available here.
These cookies provide information on how a website is used (for example the average duration of page visit and how often it is viewed) and enable an ongoing optimisation of the website. Further information available here.
Know your customer (KYC) und New Client Approval (NCA)
New Product Approval (NPA)
Research / Transaktionsmonitoring
Technische und organisatorische Aspekte
Konzepte / Ansätze
Umsetzung von modi operandi
Maßnahmen gegen die Finanzierung des Terrorismus
Training, Zuverlässigkeitsprüfung
Kontrollen des Geldwäschebeauftragten
Verdachtsgenerierung und Verdachtsanzeige
Organisation des Verdachtsmeldewesens im Institut
Verdachtskriterien
Durchführung von Recherchen
Informationsaustausch und -bewertung
Zusammenarbeit mit Behörden
Learning Target
Target Audience
Das Studienangebot richtet sich insbesondere an: Mitarbeiter in Compliance- oder Rechtsabteilungen in Unternehmen, Geldwäschebeauftragte, Studierende und interessierte Mitarbeiter, die sich beruflich auf den Bereich Compliance spezialisieren möchten, und Rechtsanwälte und Wirtschaftsprüfer mit dem Schwerpunkt Compliance.
Methodology
Interaktiver Fachvortrag, Diskussion
Duration
1 day
Customised Programmes
Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.
Price advantage of 10% from the 2nd participant per company and seminar date.
