Compliance for Banks 2018

February 28 - March 1, 2018| Cologne, Germany

Compliance for Banks 2017

Digital Driven Opportunity 

Efficient workflow design in the KYC review process with regard to the new German Transparency Register 

Banks and insurance companies focus on automating KYC audits, particularly with regard to the 4th EU Money Laundering Directive. One topic is the documentation of beneficial owners in connection with the German Transparency Register. Learn about the possibilities of automation at Compliance for Banks.

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