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(German-language blog post) On 7 August 2025, the European Banking Authority (EBA) launched a consultation on its revised Guidelines on internal governance. The draft aligns with the CRD VI banking package and other regulations such as the Digital Operational Resilience Act (DORA). It introduces clearer role descriptions, extends scope to third-country branches, and strengthens regulatory monitoring as part of MaRisk compliance.

Extracting insights from complex regulations like the AML Act is tough. We compare two AI-powered methods that improve precision and usability in compliance document analysis.

Symbolic image for the Trend Radar: Digital targeting interface with futuristic HUD elements in a tunnel – representing structured trend monitoring, strategic alignment, and forward-looking compliance control.

Stay ahead in compliance with AFC Trend Radar. Assess regulatory and technological changes, identify risks, and develop proactive strategies for a future-proof compliance system.

Symbolic image for AI Compliance Framework: Close-up of a blue eye with digital structures – symbolizing AI-powered compliance monitoring

Symbolic image for AI-based regulatory monitoring: Robotic hand writing with a pen on a document – representing automated analysis, documentation, and intelligent governance in compliance.

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We help you navigate regulatory challenges, manage risks, and embed sustainable compliance – with strategic insight and operational expertise.

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22nd Annual Congress

on Combating Money Laundering and Terrorist Financing

Sep 19, 2024

The three-day congress of the East German Savings Banks Association will be held this year from 11 to 13 September 2024 at the Kongresshotel Potsdam.

On the first day of the congress, Dirk Findeisen will speak at 15.30 on how to keep up with the rapidly changing rules and regulations in the area of terrorist financing and sanctions.

Take the opportunity for a face-to-face meeting. Let's find out if and how we can help you to make compliance with financial crime regulations easier and more efficient.

Link to event page

Sep 11, 2024 – Sep 11, 2024

Kongresshotel Potsdam

22nd Annual Congress

HEADLINE

HEADLINE

HEADLINE