Geldwäscheprävention kompakt für Vorstandsmitglieder und Geschäftsleitende

Facts and rules on the prevention of money laundering and terrorist financing are sometimes like an iceberg. On the surface, we hear about “Germany as a money laundering paradise,” a “turning point in EU regulations,” and the new EU authority “AMLA” in Frankfurt. 

Based on the proven concept of “Banking Law Compact for Executives,” the Banking Academy and the Banking Association want to provide an overview and outlook on the innovations in EU anti-money laundering law, designed specifically for executives. This also includes accompanying national regulations and presentations of development trends.

The event will be led by:

Thorsten Höche:
Thorsten Höche is a trained banker, lawyer, and managing director and chief legal officer of the German Banking Association. He holds various positions at specialist legal publications and regularly appears as an author and speaker.

Sandro Hartmann:
Mr. Hartmann is a fully qualified lawyer specializing in civil banking law and commercial criminal law. As a trainee lawyer, he worked for the European Public Prosecutor's Office, among others. After two years in the legal department of a German diplomatic mission abroad, Mr. Hartmann has been a consultant for money laundering prevention at the Association of German Banks since 2024.

The exact event content is currently being planned and will be available approximately six weeks before the event begins. Following the event, there will be further opportunity for personal exchange with the experts over lunch. Take advantage of this opportunity!

For your participation, you will receive a certificate of attendance for the training event in accordance with Section 25c (4) KWG.

Please note that the number of participants is limited.

The language of the event is German.