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 exact event content is currently being planned and will be available approximately 6 weeks before the event begins.

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.