24. 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 conference features excellent speakers and a varied program, including workshops, and provides both knowledge and background information.
The agenda includes the following topics (selection):
Developments in the Fight Against Terrorist Financing
- Borderless Terror: How Hamas Became a Supranational Threat
Developments in the Fight Against Money Laundering
- News from the FIU
- Latest from BaFin
- Latest from the BMF
- Panel Discussion: National Challenges Under the New AML Regime
Embargoes and Sanctions
- Current Developments in the Area of Sanctions
- The Consequences of (U.S.) Sanctions for Bank Accounts and Payment Services
Speakers include: Attorney Ilka Brian, Dr. Chia Lehnardt (Federal Ministry of Finance) Tatjana Leonhardt (BaFin), Attorney Dr. Elmira Mamedowa-Ahmad (Federal Association of German Banks), Attorney Hartmut T. Renz (Strateco GmbH), Daniel Thelesklaf (FIU Germany), and Nadine Wolf (ING Germany)
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.
Note: When registering, please indicate your accommodation preferences in the “Comments” field. This information will then be forwarded to the Kongresshotel Potsdam.
Accommodation prices (including breakfast)
at the Kongresshotel Potsdam 2026
Single room
108.00
Small Superior double room for single use
118.00
Classic double room for single use
131.00 €
Premium double room for single use
144.00 €
Junior suite for single use
144.00 €
Studio for single use
160.00 €
Deluxe junior suite for single use
177.00 €
Language: Please note, conference language is German.