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:
- AML Agenda 2025
- Changes to customer due diligence obligations, the beneficial owner and suspicious activity reporting following the entry into force of the updated BaFin AuAs, taking into account further developments
- Overview of the first draft of the RTS on Art 28 EU AML Regulation
- Risk management, AML function and outsourcing issues
- AML effects of the amended Money Transfers Regulation and dealing with cryptoassets
- Experience with special audits by BaFin
- AML governance and organization of the AML Regulation in practice
- Information sharing and PPP pursuant to Art. 75 AMLR
- Current issues of sanctions law
- Current case law
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 Sanctions, 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.