Don't miss it - make a note! At the Potsdam Annual Congress, Dirk Findeisen will give a presentation on international best practices in anti-money laundering.
The annual congress on combating money laundering and terrorist financing is one of the leading events in Germany with over 200 participants. The congress is characterised by its topicality, the diverse and captivating knowledge transfer formats, first-class speakers and a dense programme that conveys both knowledge and background information. Every year, experts from credit institutions, law enforcement agencies, academia and practice come together to share their experiences.
The congress will be held in German.