Under the motto 'AML-EX: The essence of combating financial crime - strong, concentrated and indispensable like a good espresso', the AML-EX team's proven and practical event concept is now coming to Dresden.
On 26 February at the Dorint Hotel Dresden, the focus will once again be on current challenges in the areas of money laundering, fraud and sanctions: from determining the beneficial owner and suspicious activity reports in accordance with the German Money Laundering Act (GwG) to current developments in the FIU and new fraud trends, as well as sanction risks, embargoes and the automation of risk analyses in the area of compliance.
We will be represented with a presentation by Dirk Findeisen on 'Monitoring and Screening Systems: Top Trends 2025'. The event will be held in German. More information and registration here.
