AML & CFT und Finanzsanktionen
Regulatory requirements for money laundering prevention, combating terrorist financing, and financial sanctions are currently undergoing fundamental changes: With the EU AML package, new technical regulatory standards from the AMLA, and current case law, institutions are facing specific implementation issues.
The 2026 symposium of the Banking Academy offers you a compact and practical overview of the relevant regulatory developments and their impact on the organization, processes, and systems of credit institutions.
The symposium will focus on the following topics, among others:
- EU AML package and AMLA amendment: Status and content of national implementation (AMLR/AMLD6) and impact on obligated parties
- AMLA standards 2026: ITS on UBO data, RTS on business relationships and transactions, and an overview of other relevant technical standards
- Priority implementation issues: Data reporting to the AMLA, interpretation issues regarding CDD requirements, crypto assets in risk analysis, and AI in transaction monitoring
- Current financial sanctions: New case law (including BGH and OLG Frankfurt), changes in foreign trade law, and practical consequences for account and securities business
- AML/CFT and artificial intelligence (HAWK AI)
You will receive a detailed agenda approximately 6 weeks before the event begins.
The event will be led by Thorsten Höche, lawyer, managing director, and chief legal officer of the German Banking Association.
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.