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:
- From Compliance to Intelligence: How AI Agents Are Redefining AML & Fraud (Hawk AI)
- Current Topics from the Anti Financial Crime Alliance
- Overview of the AMLA work programme 2026-2028
- nterpretation and Application of the KYC Requirements of the EU AML Regulation (including the draft RTS on Art. 28) in Practice: Current Developments and Implications Based on Concrete Examples
- AML/CFT and Crypto Assets in Risk Analysis
- Group Governance and Group-Wide Data Exchange under AMLR
- Compliance Risk Analysis
- Current topics in financial sanctions
For further details, please refer to the agenda
The speakers are 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, Daniel Thelesklaf, Head of the Financial Intelligence Unit (FIU 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.