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. An essential element of the symposium is also the clarification of practical questions.

The exact content of the event will be planned promptly and will be available approx. 6 weeks before the start of the event.

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.

Register today and benefit from our early bird discount!

Language: Please note, conference language is German.