22. Jahreskongress zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
22nd Annual Congress on Combating Money Laundering and Combating the Financing of Terrorism
The three-day congress, which is being held in cooperation with the Nord-Ostdeutsche Sparkassenakademie on "Combating money laundering and combating the financing of terrorism", is aimed at board members as well as specialists and managers from the areas of anti-money laundering, law, auditing and the board secretariat.
The congress will cover topics such as
- International developments and their impact on Germany
- Developments in the fight against terrorist financing
- Embargoes and sanctions
- Developments in the fight against money laundering
You can expect exciting presentations, panel discussions and workshops on hot topics. Detailed information will be made available as soon as possible.
Cancellations must be made in writing and can be made free of charge up to one month before the start of the event. Up to 14 days before the start of the event, 50% of the participation fee will be charged as a cancellation fee, up to one day before the start of the event 80% and on the day of the event 100%. It is possible to order a replacement at any time.
Discounted travel conditions: Book today and benefit from our discounted travel conditions. You can find more information on our framework agreement partner page.
Please note, conference language is German.