EU AML Regulation Meet-Up – Reporting requirements and data integrity

Dear AFC / Compliance Expert,

We kindly invite you to our ACAMS Germany Chapter EU AML Regulation Meet-Up Series – second Event in Berlin on 19th of February 2026 during which everyone is welcome to engage and discuss the upcoming regulatory and technical standards linked to the EU AML Regulation. This session will touch upon reporting requirements and data integrity.

The event is an English-friendly event.

Date: Thursday, 19 February 2026
Time: 18:30 – 21:00
Venue: Beyond, Quartier Heidestrasse, Heidestraße 34, 10557 Berlin (can be reached via Berlin Hauptbahnhof or U-Bahn Reinickendorfer str.)

Registration 18:15 – 18:45 (please note that the building will no longer be accessible after 18:45)

The evening will begin with a brief introduction, 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.

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

Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv

We would like to inform you that 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: https://www.acams.org/de/chapter/europe/germany-chapter

If you have any questions please do reach out to us at [email protected]

ACAMS Germany Chapter Board

Know what’s Happening Next — before everyone else does.

Get App

Host or Publisher ACAMS Germany Chapter