23. Jahreskongress zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung

At the three-day congress, which is being held in cooperation with the Nord-Ostdeutsche Sparkassenakademie on ‘Combating money laundering and terrorist financing’, experts from credit institutions, law enforcement agencies, academia and practice will come together to share their experiences.

The congress will feature excellent speakers and a varied programme that will provide both knowledge and background information. The exact content of the event will be planned promptly and will be available approx. 6 weeks before the start of the event.

The event is aimed at board members as well as specialists and managers from the areas of anti-money laundering, legal, auditing and the board secretariat.

Members of the German Banking Association please register here.

Interested parties from other institutions can find further information on the registration process in the flyer. 

Language: Please note, conference language is German.