Dear ACAMS Germany Chapter Members and Anti-Financial Crime Professionals,
We are pleased to invite you to our sixth Berlin meet-up during which everyone is welcome to engage and discuss the upcoming regulatory and technical standards linked to the EU AML Regulation. This session will touch upon the draft RTS group-wide minimum requirements and additional measures for subsidiaries and branches in third countries
The event is an English-friendly event.
Date: Thursday, 25 Jun 2026
Time: 19:00 – 21:30
Venue: Beyond, Quartier Heidestrasse, Heidestraße 34, 10557 Berlin (can be reached via Berlin Hauptbahnhof or U-Bahn Reinickendorfer str.)
Registration 18:30 – 19:00 (please note that the building will no longer be accessible after 19:00)
The evening will begin with a brief introduction, followed by an open discussion among all participants. This is an excellent opportunity to exchange insights, share experiences, and strengthen our professional network.
Drinks and snacks will be provided.
We look forward to your participation and an engaging exchange. Chatham House Rules will apply.