AML & CFT und Finanzsanktionen
The annual symposium provides comprehensive information on the latest developments in the area of anti-money laundering, defence against terrorist financing and current financial sanctions. The event provides valuable information on questions of application and interpretation.
The subject of the event will include:
- Overview ‘AML Agenda 2025’
- Implementation issues relating to the EU regulatory package
- Amendment of the BaFin AuA AT and further national regulation
- Current issues of sanction law
- Jurisprudence
Speakers will include: Thorsten Höche, Chief Legal Counsel/Managing Director and Sandro Hartmann, Associate, both Bundesverband deutscher Banken e. V. as well as Ilka Brian, Attorney and Compliance Counsel, Peter-Stephan Kertesz, Director FCC, SCB AG/Deputy MLRO, Standard Chartered Bank AG, Carsten Lang, Head Financial Crime Prevention Germany UBS Europe SE, Dr Osman Saçarçelik, Global Head of Global Standards & Advisory AML Commerzbank AG, Nadine Wolf, AML Counsel, CoE Compliance, ING-DiBa AG and Barbara Woods, Global Standards & Adivisory Sancions, Commerzbank AG.
The symposium is aimed at money laundering officers, employees in the compliance, legal and auditing departments as well as other employees involved in AML & CFT compliance issues, financial sanctions and foreign trade law.
You will receive a detailed certificate of attendance for your participation.
Language: Please note, conference language is German.