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 are on the agenda:
- National Implementation Act for AMLD6: What Should Obligated Entities Expect? | Dr. Elmira Mamedowa-Ahmad, Associate Director, Legal and Anti-Money Laundering and Sandro Hartmann, Associate, Legal and Anti-Money Laundering, both of the Federal Association of German Banks (Bundesverband deutscher Banken e. V.)
- CDD / RTS in Practice | Nadine Wolf, AML Counsel, CoE Compliance, ING-DiBa AG
- The New KYC Requirements Under the AMLR—What Do They Actually Mean in Practice? | Ilka Brian, AML Counsel, Commerzbank AG
- AML & Sanctions: The New Interface | Oliver Hainke, Head of Financial Crime Prevention, EMEA & Europe SE, UBS Europe SE
- Business-Wide Risk Assessment | Julian-Stephan Zylka, Head of AML Program Europe, J.P. Morgan SE
- AI in Anti-Money Laundering—Keynote Presentation / Snapshot from Practice | Dr. Osman Saçarçelik, Global Head of Global Standards & Advisory AML, Commerzbank AG
- Current Issues | Thorsten Höche, Chief Legal Officer and Managing Director, Federal Association of German Banks e. V.
The event will be moderated by Thorsten Höche of the Federal Association of German Banks (Bundesverband deutscher Banken 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.