{"id":7886,"date":"2024-08-16T14:21:00","date_gmt":"2024-08-16T14:21:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?p=7886"},"modified":"2025-11-13T11:03:56","modified_gmt":"2025-11-13T11:03:56","slug":"sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam","status":"publish","type":"post","link":"https:\/\/www.actico.com\/de\/event\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\/","title":{"rendered":"Sparkassenverband l\u00e4dt ein zum Anti-Geldw\u00e4sche-Kongress 2024 in Potsdam"},"content":{"rendered":"\n<section id=\"m-text__container-block_d00835ac6b0868ebff5ea33fac134da4\" class=\"u-relative m-text__container u-pt-x0 u-pb-x0 u-pt-x0@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"h3\">Der 22. Jahreskongress in Potsdam ist eine legend\u00e4re Veranstaltung f\u00fcr Verantwortliche im Compliance-Umfeld.<\/h2>\n<p>Rund 200 Teilnehmende aus Kreditinstituten, Strafverfolgungsbeh\u00f6rden, Wissenschaft und Praxis treffen sich hier. Die Themen adressieren <strong>Vorstandsmitglieder sowie Fach- und F\u00fchrungskr\u00e4fte aus den Bereichen Geldw\u00e4schebek\u00e4mpfung, Recht, Revision und dem Vorstandssekretariat.<\/strong><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_b5c7ed5eec2bd0cbae7b1d4326bc0157\" class=\"m-teaser__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid  o-grid--x4\">\n                        <div class=\"o-grid__col u-mb-x4 \" data-aos=\"fade-up\" data-aos-delay=\"0\">\n                        \n                            <figure class=\"u-flex u-fd-col u-full--width u-text-center u-full--height u-bgcolor-shade\">\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h4 style=\"text-align: left;\">Themen in 2024 sind unter anderem:<\/h4>\n<ul style=\"text-align: left;\">\n<li>Die neue EU-AML-VO und ihre Auswirkungen<\/li>\n<li>Aktuelle Entwicklungen im Bereich der Sanktionen<\/li>\n<li>Aktuelles aus der FIU und der BaFIN<\/li>\n<li>Geldw\u00e4sche bei Zwangsversteigerungen<\/li>\n<li>Agilit\u00e4t der Geldw\u00e4scher im Immobiliensektor<\/li>\n<li>Erfahrungsbericht \u00fcber eine 44er Pr\u00fcfung einer registrierten KVG<\/li>\n<\/ul>\n<p style=\"text-align: left;\">Besuchen Sie auch die <strong>Workshops<\/strong>\u00a0zu brandaktuellen Themen.<\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_a3ca940e964dd094a3091c7592f252aa\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <p style=\"text-align: left;\"><a href=\"https:\/\/bankenakademie.de\/de\/services\/22-jahreskongress-geldwaesche\/\" target=\"_blank\" rel=\"noopener\">Bankenakademie<\/a><\/p>\n<p style=\"text-align: left;\">Zur Anmeldung:<br \/>\n<a href=\"https:\/\/www.nosa-online.de\/veranstaltungen\/veranstaltungsdetailseite\/?objectId=58975&amp;cHash=44259dd402b0aff7ba8f45913d03f51f\" target=\"_blank\" rel=\"noopener\">Nordostdeutsche Sparkassenakademie<\/a><\/p>\n<p style=\"text-align: left;\">Auf diesem Link sehen Sie die <a href=\"https:\/\/bankenakademie.de\/media\/files\/Programmflyer_22_Geldw%C3%A4schekongress_2024.pdf\" target=\"_blank\" rel=\"noopener\">Programmbrosch\u00fcre<\/a><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_cf53cf08fb7a00b3864050770a7b94a7\" class=\"m-media-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\">\n    <div class=\"o-container u-relative\"><div class=\"u-bgcolor-shade u-p-x5 u-p-x10@md\"><div class=\"o-grid o-grid--rev\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"fade-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE.jpg\" width=\"585\" height=\"830\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE.jpg 585w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE-211x300.jpg 211w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO Brosch\u00fcre Anti-Money Laundering f\u00fcr Banken, Versicherungen und Finanzdienstleister\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                <p class=\"o-type-small\"><strong>E-Info jetzt herunterladen<\/strong><\/p>\n<h4 class=\"u-color-royal-blue\">Anti-Money Laundering f\u00fcr Banken, Versicherungen und Finanzdienstleister<\/h4>\n<p>Wie viele Gesch\u00e4ftsvorf\u00e4lle k\u00f6nnen Sie t\u00e4glich \u00fcberwachen und abkl\u00e4ren, um Geldw\u00e4sche zu bek\u00e4mpfen? Lesen Sie jetzt wie moderne Technologie AML schneller und flexibler macht!<\/p>\n<p><a class=\"c-btn c-btn__royal-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-money-laundering-detection-system\/\">Info herunterladen<\/a><\/p>\n\n            <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_b48b2f8929070cd41f1b904fa2fe00df\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <p>Die Teilnehmenden haben auf dem 3-t\u00e4gigen Kongress ausreichend Gelegenheit, sich \u00fcber neue Technologien im Geldw\u00e4sche-Umfeld zu informieren, die ACTICO seinen Kunden in der Finanzbranche anbietet:<\/p>\n<ul>\n<li><a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/anti-geldwaesche-software\/\">Mehr Sicherheit bei der\u00a0Geldw\u00e4schebek\u00e4mpfung mit moderner Technologie: ein\u00a0Gewinn\u00a0f\u00fcr Fachbereich und die IT<\/a><\/li>\n<li><a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/sanktionslisten-pep-screening\/\">Sanktions-, PEP- und Adverse Media Pr\u00fcfung mit der Next Generation Software Customer Screening<\/a><\/li>\n<\/ul>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_0af15ead7553bd4639aa867f0b631ff6\" class=\"m-media-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md\">\n    <div class=\"o-container u-relative\"><div class=\"u-bgcolor-shade u-p-x5 u-p-x10@md\"><div class=\"o-grid o-grid--rev\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"fade-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/kevingruppe-1.jpeg\" width=\"400\" height=\"400\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/kevingruppe-1.jpeg 400w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/kevingruppe-1-300x300.jpeg 300w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/kevingruppe-1-150x150.jpeg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO Customer Success Kevin Gruppe\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                <h4>Lernen Sie uns kennen<\/h4>\n<p>ACTICO ist <a href=\"https:\/\/www.actico.com\/de\/news\/fincrimetech50-actico-bei-den-50-besten-compliance-anbietern-weltweit\/\">eines der Top50 Fincrime-Unternehmen weltweit<\/a>. Namhafte Banken, Finanzdienstleister und Versicherungen sind langj\u00e4hrige Kunden und nutzen die modernen und zukunftsf\u00e4higen <a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/anti-geldwaesche-software\/\">Compliance Solutions<\/a>.<\/p>\n<p>Sprechen Sie am ACTICO-Stand mit\u00a0<a href=\"https:\/\/www.linkedin.com\/in\/kevin-gruppe-07701556\/\" target=\"_blank\" rel=\"noopener\">Kevin Gruppe<\/a>. Als Project Manager geh\u00f6rt er zum ACTICO Spezialisten-Team f\u00fcr Compliance. <strong>Mit seinem Spezialwissen und Erfahrungen im Sparkassen-Umfeld ist er Ihr idealer Gespr\u00e4chspartner auf dem Jahreskongress.<\/strong><\/p>\n\n            <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_f9971706ac22bb313f638577389700ce\" class=\"m-teaser__container u-pt-x5 u-pb-x10 u-pt-x10@md u-pb-x20@md u-color-white\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid  o-grid--x4\">\n                        <div class=\"o-grid__col u-mb-x4 \" data-aos=\"fade-up\" data-aos-delay=\"0\">\n                        \n                            <figure class=\"u-flex u-fd-col u-full--width u-text-center u-full--height u-bgcolor-royal-blue\">\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><p>&nbsp;<\/p>\n<h3 class=\"u-color-electric-blue\">Kontakt<\/h3>\n<h5>M\u00f6chten Sie sich einen Gespr\u00e4chstermin und eine Demo sichern?<\/h5>\n<p>&nbsp;<\/p>\n<p><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/de\/unternehmen\/kontakt\/\" target=\"_blank\" rel=\"noopener\">Kontakt aufnehmen<\/a><\/p>\n<p>&nbsp;<\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Anti-Geldw\u00e4sche-Tagung der Sparkassen in Potsdam. 11. bis 13.09.24. Jetzt anmelden. Lernen Sie neue Technologien in der Anti-Geldw\u00e4sche kennen.<\/p>\n","protected":false},"author":4,"featured_media":7887,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":[183],"meta":{"_acf_changed":false,"footnotes":""},"categories":[226],"tags":[],"business_unit":[176],"industry":[],"other-tag":[],"process":[],"class_list":["post-7886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","business_unit-compliance-de","format-event-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sparkassenverband l\u00e4dt ein zum Anti-Geldw\u00e4sche-Kongress 2024 in Potsdam | ACTICO<\/title>\n<meta name=\"description\" content=\"Anti-Geldw\u00e4sche-Tagung der Sparkassen in Potsdam. 11. bis 13.09.24. Jetzt anmelden. Lernen Sie neue Technologien in der Anti-Geldw\u00e4sche kennen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.actico.com\/de\/event\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sparkassenverband l\u00e4dt ein zum Anti-Geldw\u00e4sche-Kongress 2024 in Potsdam\" \/>\n<meta property=\"og:description\" content=\"Anti-Geldw\u00e4sche-Tagung der Sparkassen in Potsdam. 11. bis 13.09.24. Jetzt anmelden. Lernen Sie neue Technologien in der Anti-Geldw\u00e4sche kennen.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.actico.com\/de\/event\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\/\" \/>\n<meta property=\"og:site_name\" content=\"ACTICO\" \/>\n<meta property=\"article:published_time\" content=\"2024-08-16T14:21:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-13T11:03:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/2024-jahreskongress-ostdeutsche-sparkasse-de.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jeannette Schm\u00f6ller\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ACTICO_en\" \/>\n<meta name=\"twitter:site\" content=\"@ACTICO_en\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jeannette Schm\u00f6ller\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"1\u00a0Minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/\"},\"author\":{\"name\":\"Jeannette Schm\u00f6ller\",\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/#\\\/schema\\\/person\\\/30fc247ea13d4eedefc60b2999b217fa\"},\"headline\":\"Sparkassenverband l\u00e4dt ein zum Anti-Geldw\u00e4sche-Kongress 2024 in Potsdam\",\"datePublished\":\"2024-08-16T14:21:00+00:00\",\"dateModified\":\"2025-11-13T11:03:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/\"},\"wordCount\":9,\"publisher\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.actico.com\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/2024-jahreskongress-ostdeutsche-sparkasse-de.jpg\",\"articleSection\":[\"Event\"],\"inLanguage\":\"de\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/\",\"url\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/\",\"name\":\"Sparkassenverband l\u00e4dt ein zum Anti-Geldw\u00e4sche-Kongress 2024 in Potsdam | ACTICO\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.actico.com\\\/de\\\/event\\\/sparkassenverband-laedt-ein-zum-anti-geldwaesche-kongress-2024-in-potsdam\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.actico.com\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/2024-jahreskongress-ostdeutsche-sparkasse-de.jpg\",\"datePublished\":\"2024-08-16T14:21:00+00:00\",\"dateModified\":\"2025-11-13T11:03:56+00:00\",\"description\":\"Anti-Geldw\u00e4sche-Tagung der Sparkassen in Potsdam. 11. bis 13.09.24. 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