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.

You will receive a detailed certificate of attendance for your participation.