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Navigating KYC Compliance in 2025: Risk Management Strategies for Investment Funds (12.02.2025)

📢 Private Market Fund Managers—Are you ready for the shifting compliance landscape in 2025?

KYC and AML regulations are tightening, and staying ahead is no longer optional. Join us for a game-changing webinar with Vestlane’s Ivo Schmiedt and Kerberos’ Nele Suer. 

Together, we’ll uncover actionable strategies to turn compliance challenges into competitive advantages.

💡 Gain insights into BaFin’s AuAs guidelines, new EU AML directives, and practical approaches to managing LP onboarding under stricter rules.

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9. Dezember

Geldwäsche-Verdacht: Was zu tun ist - Praxis-Webinar

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Weiter
18. Februar

MaBV-Webinar: Kundenidentifizierung (KYC) im Immobiliensektor (18.02.2025)