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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.

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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 − From Theory to Practice

Navigating Customer Due Diligence: Best Practices, Technology, and Future Trends

Apr 9, 2024

Webinar "AML - From Theory to Practice" with speaker Dirk Findeisen

This webinar, hosted by FEBIS on 9 April at 12:00 CET, will provide participants with valuable insights into the latest European anti-money laundering (AML) regulations and how to turn AML theory into actionable practice, highlighting the critical processes and future directions in AML compliance.

We are delighted to have been invited by FEBIS to present this session.

If you would like to enhance your knowledge and participate in the webinar, please visit the FEBIS website for more information and to register.

Apr 9, 2024 – Apr 9, 2024

Remote

AML − From Theory to Practice

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