Geldwäscheprävention kompakt für Vorstandsmitglieder und Geschäftsleitende

The symposium will provide an insight and outlook into and on the innovations of EU anti-money laundering law.

37. Erfahrungsaustausch mittelständischer Institute (EMI)

The exchange of experience for medium-sized institutions (EMI) is a platform for small and medium-sized member institutions of the Association of German Banks (BdB).

AML & CFT und Finanzsanktionen

The symposium will present the latest developments in the field of anti-money laundering, defense against terrorist financing and the current financial sanctions.