15th AML-Experts'-"Breakfast"
Speakers
Event details
Programme
17 Sep 2024 Past event
CMS‘ AML-Experts’-„Breakfast“ is a longstanding and established event. To accommodate an audience interested in German and international AML-news residing in different time zones, we are hosting the online-event at a later time on this day.
As always, we will present current developments in the field of money laundering prevention, with a focus on German perspectives, upcoming regulation and regulatory practice relevant for Germany.
The virtual participation is possible from every compatible computer or mobile device.
The event is free of charge and is designed for financial services and non-financial services companies subject to AML legislation. If you require a certificate of attendance that meets the requirements of the supervisory authorities, we are happy to accommodate this at a small contribution towards expenses. Please do not hesitate to contact us.
Local market knowledge. Global outlook
We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.
About CMS