19. Jahreskongress zur Bekämpfung der Geldwäsche und zur Bekämpfung der Terrorismusfinanzierung
The cooperation with the Nord-Ostdeutsche Sparkassen-Akademie (North-East German Savings Banks Academy) on events in the area of anti-money laundering and combating the financing of terrorism, which was successfully launched in 2019, will be continued by the Bankenakademie in 2021.
It is planned to hold the 19th annual congress on combating money laundering and countering the financing of terrorism on December 6 and 7, 2021, at the Kongresshotel Potsdam am Templiner See. Furthermore, there will be a preceding digital day on September 10, 2021.
Should the pandemic and its circumstances not allow for a face-to-face event in the usual way by December 6, 2021, both face-to-face days will be offered in digital form. Therefore, the program will not include workshops.
The event can only be booked as a package, i.e. digital part and presence part together.
The congress is aimed at board members as well as specialists and managers from the areas of anti-money laundering, law, auditing and the board secretariat.