What’s new in AML regulation in Germany and Europe
briefing for AML-specialists operating in Germany
Event details
Programme
18 Feb 2025 Past event
Join us for an insightful event where we will present the latest legal and practical developments in the area of anti-money laundering. We will address the following key topics:
- AML instruments in money laundering prevention
- BaFin AuAs – Selective topics current individual questions
- FIU and BaFin guidance on the SARs
- Amendments to the GwG following the Financial Market Digitalisation Act
- Amendments to the FATF framework for ‘Financial Inclusion’
- Looking into the glass bowl: trends further afield.
Stay up to date with expert knowledge and the latest information on these critical topics!
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.
This event will also take place as a hybrid event in German language in Frankfurt and online on 19 February 2025. If you are interested, please follow this link for more information.
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