Expert knowledge about KYC: Our webinars
Immerse yourself in practical solutions and current topics – for compliance professionals, decision-makers and interested parties.
Practical & interactive
Wide range of topics
With SCHUFA expert knowledge
Expand your KYC knowledge – Webinars for professionals and beginners
Stay up to date with the most important trends and requirements in the field of KYC (Know Your Customer).
Our webinars in cooperation with SCHUFA Holding AG are specifically designed to offer you valuable insights and practical solutions – whether for banks, insurance companies, leasing companies or other regulated industries.
Simply choose the webinar that suits you best and secure your spot. Our experts look forward to your participation!
Create an audit-proof KYC file for legal entities and individuals in just a few clicks.
This webinar provides a brief introduction to key regulatory requirements for KYC checks and teaches you how to successfully overcome practical challenges. We will present solutions and best practices that demonstrate how you can create audit-proof KYC files for legal entities and individuals with just a few clicks.
Benefit from concise expert knowledge that you can apply directly in your daily work.
Appointments
- Tuesday, June 16, 10:00 – 10:45 a.m.
- Tuesday, October 27, 13:00 – 13:45 a.m.
Efficient transparency register review: Save time, minimize risks
This webinar provides a comprehensive overview of the Transparency Register – from its background and current status to its future development. You will learn which legal foundations and obligations are relevant for companies and how you can use KYCnow to fulfill your Transparency Register obligations efficiently and save time.
Use this practical knowledge to minimize risks and optimize your compliance processes!
Appointments
- Thursday, June 11, 13:00 PM – 14:00 PM
- Tuesday, October 13, 10:00 – 11:00 a.m.
Regular Review for natural persons
This webinar is all about Regular Review – the efficient solution for regularly updating data of natural persons.
You will learn what requirements banks must meet in terms of money laundering prevention and what practical challenges exist in monitoring business relationships.
Furthermore, we will show you how to optimize review processes and efficiently design KYC monitoring for existing customers. Finally, you will gain exciting insights into SCHUFA's innovative approaches and learn how regular reviews future-proof your compliance processes.
Appointments
- Monday, May 18, 2026, 11:00 – 11:45 a.m.
- Tuesday, September 15, 10:00 – 10:45 a.m.
Smartly integrate Adverse Media Screening – for banks & companies
We will give you an overview of the regulatory framework and show the importance of Adverse Media Screening in the context of KYC, AML and sanctions list screening.
Furthermore, we highlight synergies between media screening and other compliance processes such as KYC/AML workflows, supply chain due diligence and ESG risks.
You will learn about the typical challenges that companies face in this area and gain an understanding of two practical systems for media screening.
Benefit from valuable insights and concrete solutions for your compliance processes.
Appointments
- Thursday, June 18, 13:00 PM – 13:45 PM
- Tuesday, October 27, 11:00 – 11:45 a.m.
Sanctions list screening in focus: Challenges and practical solutions
This webinar focuses on the challenges and practical solutions for sanctions list screening. You will gain an overview of the most important national and international laws relevant to sanctions list screening and learn more about the direct and indirect prohibition on making information available.
Furthermore, we highlight typical challenges in practice and show you solutions and best practices to make your compliance processes efficient.
Appointments
- Monday, June 29, 11:00 – 11:45 a.m.
- Thursday, September 17, 11:00 – 11:45 a.m.
Savings Bank Webinar: Business Process “Creating Corporate Customer Accounts”
In this 45-minute format, you'll learn step-by-step how to integrate new corporate clients into OSPlus in real time: retrieving documents from registers, automatically identifying representatives and UBOs, retrieving key performance indicators, and importing all master data. Experience live how you can fully automate your KYC onboarding process and effortlessly meet regulatory requirements.
Sparkasse Webinar: Business Process “Corporate Customer Data Matching” in OSPlus_neo
Learn in 30 minutes how the "Corporate Customer Data Reconciliation" process in OSPlus_neo automates the process of keeping master data, sales and employee figures, and beneficial owners up to date. We'll show you the objectives, workflow, and user interface – from change detection to audit-proof data transfer. Gain practical insights into seamless KYC integration and increase compliance and efficiency.
Missed the webinar? Watch our recordings now.
On the SCHUFA Campus, you gain exclusive access to recordings of past webinars and many other exciting videos about KYC. Discover explainer videos, tutorials, and practical content to help you optimize your compliance processes.
The KYC videos can be found in the section “Automating the KYC process with KYCnow”, where you will gain deeper insights into automation and efficiency improvements.
Registration for the SCHUFA Campus is a one-time process and completely free. After registering, you have unlimited access to all content. Register now and take your KYC knowledge to the next level!