New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)
The comprehensively revised interpretation and application guidelines for the General Part (the “AuA AT”) of the Anti-Money Laundering…
Useful reading: Practical solutions for efficiently preventing money laundering
The challenges in the area of anti-money laundering law are constantly increasing. To meet the ever-growing regulatory requirements,…
Banking Exchange 2024: The BEXofChange
From September 18 to 19, Payment & Banking invites you to the Banking Exchange 2024. Under the motto…