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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.

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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.

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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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AML Circle

Anti-Money Laundering Seminar

Apr 19, 2024

AML Circle / Anti-money laundering seminar with keynote speech by Dirk Findeisen

High-calibre experts from the financial services industry, law enforcement authorities and auditing associations will give highly qualified presentations on current topics in the fight against money laundering, fraud and sanction evasion as well as an outlook on current regulatory trends.

In the keynote speech at 11 a.m., Dirk Findeisen will take participants on a short journey through time in the fight against money laundering: yesterday, today, tomorrow! It will focus on topics, techniques and technologies in the fight against money laundering over time and the conclusions for a possible future.

Further information and registration here.

Apr 19, 2024 – Apr 19, 2024

Tagungshotel Wildpark | Bad Marienberg

AML Circle

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