New era in the fight against financial crime
International and national efforts are being made to redesign the regulatory approach to combating financial crime. Both at EU level and in Germany, there are many gears in motion that … read more
Events
Virtual Event: New Regulatory Focus on Goods-related Sanctions Due Diligence and Best Practices in Mitigating Sanctions Risk
Join the ACAMS Germany Chapter´s Virtual Event on March, 5th regarding the new regulatory focus on goods-related sanctions due diligence and best practices in mitigating sanctions risk. The webinar will … read more
London: GIR Live
On December 5, this interactive conference brought together practitioners from across the UK including investigators, private practice lawyers, funders, expert witnesses, senior general counsel and more, to debate and analyse … read more
Berlin: ACAMS Germany Chapter AML Get-Together on 13 July 2023
ACAMS Germany Chapter is organising an AML Get-Together for casual networking on 13 July in Berlin. When: Wednesday, 13 July 2023, 6:30pm CESTWhere: Reinhard Bär Restaurant und Café, Am Hamburger Bahnhof 4, … read more
Webinar “Identify verification: Meeting KYC and AML requirements in the DACH region” – now on demand
A panel discussion between industry experts: How to meet AML and KYC requirements in Germany and the EU, as well as recent developments on the topic. Key takeaways: Watch on … read more
ACAMS Germany Chapter Event: Transfer of Funds Regulation, German Crypto-Assets Transfer Regulation and EU AMLD
The ACAMS Germany Chapter Event on the above topic took place on November 23, 2022. The event – moderated by Jennifer Hanley-Giersch – discussed the latest regulatory developments and how … read more
ACAMS Cyprus Chapter event AFC Forum 2022
This onsite event on October 4 in Nicosia, Cyprus, was a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, Sanctions, Compliance with … read more
ACAMS Chapter Event – EU’s Policy Framework for Digital Assets
On the 20th of September 2022, the ACAMS Chapter Event on the EU’s policy framework for digital assets took place in Frankfurt. Participants discussed the latest regulatory developments and how they … read more
ACAMS Europe Conference – 14./15.06.2022
#ACAMSEurope took place on June 14-15, 2022 offering one of the world’s largest gathering of financial crime fighters. It was an opportunity to network in Brussels; dive into complex AFC … read more