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.

35. Erfahrungsaustausch mittelständischer Institute

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).

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.

Revision

In the exchange of experience, audit managers report on their experiences from internal and external audits and discuss key audit areas.