Compliance Breakfast: Future-Proof Compliance Strategies in the Fight Against Money Laundering

The fight against money laundering and terrorist financing is one of the most pressing tasks of BaFin and the European supervisory authorities. The imminent establishment of the Anti-Money Laundering Authority (AMLA) in 2025 will usher in a new era of regulation and supervision that will bring wide-reaching changes. Financial institutions are faced with the challenge of future-proofing their compliance strategies to meet the increasing demands and prepare for the upcoming regulatory changes.

In our Compliance Breakfast “Future-proof Compliance Strategies in the Fight against Money Laundering” on October 17th, 2024 at 9 a.m., we will present the latest developments and discuss how you can optimize your compliance measures to meet the high requirements in the long term. We will focus on the following questions:

• How are you preparing for BaFin’s new AuA and what adjustments need to be made to your compliance strategy?
• Do you have comprehensive and up-to-date documentation of your compliance processes to be prepared for audits at any time?
• What modern technologies and approaches can help you effectively prevent money laundering while reducing your compliance costs?

Take advantage of this opportunity to network with industry peers and get your questions answered in an open discussion.

We look forward to seeing you at our Compliance Breakfast!