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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.

Symbolic image for AI-based data products: White humanoid robot in running motion – representing speed, automation, precision, and future-ready compliance technology.

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

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AML-EX goes Leipzig

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

Feb 26, 2025

This webinar, hosted by FEBIS on October 2 at 14:00 CEST, will provide participants with valuable insights into best practices in Customer Due Diligence (CDD). Our speaker, Dirk Findeisen, will also discuss technology and innovation in this area, the impact of CDD on customer and business partner relationships, and share some global perspectives on CDD and future trends.

Visit the FEBIS website for more information on the webinar.

Oct 2, 2024 – Oct 2, 2024

Remote

AML-EX goes Leipzig

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