EU AML and UBO: What Is Changing (German language)
Key updates and explain the concrete steps institutions should review and implement now to ensure they are prepared from a regulatory perspective.
Watch-on-Demand
In this German-language webinar, Camillo and Sebastian outline the key updates and explain the concrete steps institutions should review and implement now to ensure they are prepared from a regulatory perspective.
What we'll cover
With the new EU Anti-Money Laundering Directive and the planned adjustments related to beneficial ownership registers and the UBO definition, institutions are facing significant regulatory changes. Requirements for identifying, documenting, assessing risk, and conducting ongoing monitoring of beneficial owners are being further specified and, in some cases, tightened.
In this webinar, Camillo and Sebastian will explain the key updates and outline the concrete steps required to meet regulatory expectations in a structured and timely manner.
Key focus areas
• Overview of the main changes introduced by the EU Anti-Money Laundering Directive
• New requirements regarding the UBO definition and beneficial ownership registers
• Impact on KYC processes, risk classification, and documentation obligations
• Practical recommendations for effective implementation
Who should attend?
This webinar is designed for compliance officers, AML officers and specialists, legal professionals working in regulatory environments, risk managers, and professionals and leaders in KYC and financial crime prevention.
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