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 preliminary agenda includes:
- Progress in the AML Agenda 2025
- Interpretation and implementation of selected topics of the EU AML Regulation
- Current BaFin audit priorities following the AuA revision
- Innovations in the draft Regulatory Technical Standards (RTS)
- Developments in sanctions law and their significance for practice
- In-depth discussion of information sharing under the EU AML Regulation
Speakers and discussions will be held by recognised experts from the Association of German Banks (BdB) and experts from BdB member institutions.
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.