Herbsttagung AML & CFT und Finanzsanktionen
We cordially invite you to our autumn conference on 11 November 2025 in Frankfurt. This compact event will provide you with an update on the most important developments in the areas of anti-money laundering, terrorist financing and financial sanctions and will go into greater depth on key topics from the spring conference.
The following topics are planned for the event:
- Update: National, European and international developments
- News from AMLA and BaFin
- Workshop on ‘beneficial owners’
- Data collection for risk profiles of obligated parties
- Latest developments in sanctions law and practice
- Collective accounts held by solicitors – a never-ending story
- Overview: Fines and regulatory sanctions
Speakers and discussions will be held by recognised experts from the Association of German Banks (BdB) and experts from BdB member institutions. In addition, contributions from representatives of the authorities responsible for combating money laundering are planned. We will provide information on our website as soon as these have been confirmed.
Please refer to the preliminary Agenda for detailed information.
The event is aimed at money laundering officers and employees in compliance, legal and auditing who are responsible for AML/CFT or sanctions issues.
You will receive a detailed certificate of attendance for your participation.
Please note, the language of the event is German.