AML & CTF und Finanzsanktionen

The annual symposium provides comprehensive information on the latest developments in the field of anti-money laundering, defense against terrorist financing and the current financial sanctions. The event offers valuable advice on questions of application and interpretation. An essential element of the conference is practice-oriented questions and content.

At this year's event, you can benefit from the knowledge of our speakers, who will provide you with the very latest information on the new features of the EU AML Regulation.

The following topics will be covered:

  • Overview of national and European legislation and regulation
  • General overview of the AML package
  • Handling and development of suspicious activity reports
  • Current developments in the area of financial sanctions
  • Innovations regarding the beneficial owner under the new EU AML Regulation
  • News from money laundering prevention practice
  • Overview of the EU Anti-Money Laundering Directive (AMLD)
  • General customer due diligence obligations under the new EU AML Regulation
  • Simplified/increased due diligence obligations under the new EU AML Regulation
  • Status quo of the new European Anti-Money Laundering Authority (AMLA)

The following speakers will present:

  • Ilka Brian, Deutsche Bank AG
  • Thorsten Höche, Bundesverband deutscher Banken e. V.
  • Peter-Stephan Kertesz, Standard Chartered Bank AG
  • Elmira Mamedowa-Ahmad, Bundesverband deutscher Banken e. V.
  • Volker den Ouden, Commerzbank AG
  • Dr. Osman Saçarçelik, Commerzbank AG  
  • Nadine Wolf, ING-DiBa AG

Discount: If you book by February 20, 2024, you will receive a 5% early bird discount on the participation fee. Book today and also benefit from our discounted hotel and travel conditions. For more information, see the online registration and registration form and our framework agreement partner page.

Event documents: Protecting the environment together! In the spirit of sustainability, the event documents will be made available digitally to all participants in advance and on the day of the event. If you would also like a printed copy of the event documents, please let us know when you register.

Language: Please note, conference language is German.

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