Berlin: AML Regulation Meet-Up – Herausforderungen der CDD RTS der AMLA
Schedule
Thu Apr 23 2026 at 06:30 pm to 09:30 pm
UTC+02:00Location
beyond Quartier Heidestrasse | Berlin, BE
About this Event
Dear AFC / Compliance Expert,
We kindly invite you to our ACAMS Germany Chapter EU AML Regulation Meet-Up Series – third Event in Berlin on 23rd of April 2026 during which everyone is welcome to engage and discuss the upcoming regulatory changes to the EU AML Regulation. This session will touch upon the currently consulted CDD RTS of AMLA and pracitcal implications.
The event is an English-friendly event.
Date: Thursday, 23rd April 2026
Time: 18:30 – 21:30
Venue: Beyond, Quartier Heidestrasse, Heidestraße 34, 10557 Berlin (can be reached via Berlin Hauptbahnhof or U-Bahn Reinickendorfer Str.)
Registration 18:30 – 19:00 (please note that the building will no longer be accessible after 19:00)
The evening will begin at 19:00 with a brief introduction and overview of the RTS content and potential pracitical challenges, followed by an open discussion among all participants on key elements of the evolving AML regulatory landscape. This is an excellent opportunity to exchange insights, share experiences, and strengthen our professional network as we prepare for the new requirements.
As the Chapter aims to participate in the official RTS consulation your feedback is essential to be heard in our feedback to AMLA - you can also share your thoughts and concers with us using this form: Konsultation der CDD-RTS der AMLA – Formular ausfüllen
Drinks and finger food will be provided.
We look forward to your participation and an engaging exchange. Chatham House Rules will apply.
Price: free of charge
Please find our Data Privacy statement under:
https://www.acams.org/en/media/document/36844
If you are interested in a membership in our chapter you can register on our website. All details can be found under the following link: www.acamsgermany.de
If you have any questions please do reach out to us at [email protected]
ACAMS Germany Chapter Board
Where is it happening?
beyond Quartier Heidestrasse, Heidestraße 34, Berlin, GermanyEvent Location & Nearby Stays:
EUR 0.00
