Herbsttagung AML & CFT und Finanzsanktionen
We cordially invite you to our fall conference on November 18, 2026, in Frankfurt. Our concise event will provide you with the latest updates on key developments in the areas of anti-money laundering, countering the financing of terrorism, and financial sanctions.
The following topics (working titles; details to follow shortly) are planned for the agenda:
- National Implementation Act for AMLD6: What should obligated entities prepare for? | Sandro Hartmann and Dr. Elmira Mamedowa-Ahmad, both from the Association of German Banks (Bundesverband deutscher Banken e. V.)
- CDD / RTS in practice | Nadine Wolf, ING-DiBa AG
- The new KYC requirements under the AMLR—what do they actually mean in practice? | Ilka Brian, Commerzbank AG
- AML & Sanctions: the new interface | Oliver Hainke, UBS Europe SE
- Business-wide risk assessment | TBD
- AI in Anti-Money Laundering – Keynote presentation / Snapshot from practice | Dr. Osman Saçarçelik, Commerzbank AG
- Open practical questions | Thorsten Höche, Association of German Banks e. V.
This event is aimed at anti-money laundering officers as well as employees in compliance, legal, and audit departments who are responsible for AML/CFT or sanctions-related matters.
You will receive a detailed certificate of participation upon attending.
Please note, the language of the event is German.