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 following topics are planned for the event, among others:
- AML/CFT and artificial intelligence (HAWK AI)
- RA collective accounts
- Overview of the AMLA work programme 2026-2028
- Current developments in the context of the interpretation of the EU AML Regulation and the draft RTS on Articles 28 and 19(9) of the EU AML Regulation
- AML/CFT and crypto assets in risk analysis
- Current topics in financial sanctions
A detailed agenda will be available approximately six weeks before the event begins.
The event will be chaired by Thorsten Höche, lawyer and Managing Director and Chief Legal Officer of the Association of German Banks (BdB). Other speakers include Ilka Brian, lawyer and Compliance Counsel, Torsten Deutschmann, Sanctions Compliance Specialist, Commerzbank AG, Sandro Hartmann, Associate, BdB, Peter-Stephan Kertesz, Director FCC, SCB AG/Deputy MLRO, Standard Chartered Bank AG, Maximilian Riege, Chief Risk Officer, Hawk AI GmbH, Dr. Osman Saçarçelik, Global Head of Global Standards & Advisory AML, Commerzbank AG, and Nadine Wolf, AML Counsel CoE Compliance, ING-DiBa 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.