{"id":8370,"date":"2025-09-25T09:00:42","date_gmt":"2025-09-25T09:00:42","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?p=8370"},"modified":"2025-11-17T17:14:10","modified_gmt":"2025-11-17T17:14:10","slug":"fiu-reporting-in-der-anti-geldwasche-mit-ki","status":"publish","type":"post","link":"https:\/\/www.actico.com\/de\/event\/fiu-reporting-in-der-anti-geldwasche-mit-ki\/","title":{"rendered":"Weniger Stress mit dem FIU-Reporting in der Anti-Geldw\u00e4sche"},"content":{"rendered":"\n<section id=\"m-code__container-block_1b59ab97959ac09b9b517bae2de44661\" class=\"m-code__container u-pt-x0 u-pb-x5 u-pt-x0@md u-pb-x10@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid\"><div class=\"o-grid__col u-mb-x6\"><h3><b><span data-contrast=\"auto\">On-Demand Webinar: ACTICO und BearingPoint \u00fcber Markttrends und Technologien im FIU Reporting<\/span><\/b><span data-contrast=\"auto\">\u00a0\u00a0<\/span><\/h3>\n<\/div><\/div><div class=\"o-grid o-grid--center\">\n            <div class=\"o-grid__col u-12\/12@md\" data-aos=\"none\">\n                <div class=\"c-video__wistia\" data-embed=\"bojd7cuhsz\" data-thumb=\"f4242f0e2915647d288e69c0aae35a83\"> \r\n<div class=\"c-video__play\"><\/div>\r\n<\/div>\n            <\/div>\n            \n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_b6c438109e206fbd0d0a5b2ddd239a23\" 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                    <p><span data-contrast=\"auto\">Meldepflichtige sind nach dem Geldw\u00e4schegesetz seit 2024 verpflichtet, sich bei \u201egoAML<\/span><span data-contrast=\"auto\">\u202f<\/span><span data-contrast=\"auto\">Web\u201c zu registrieren, um geldw\u00e4sche-relevante Sachverhalte zu melden. Doch wie gelingt es, in der Praxis unter Zeitdruck alle Informationen vollst\u00e4ndig zusammenzutragen und zu \u00fcbermitteln?<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">In unserem Co-Webinar mit\u202f<\/span><a href=\"https:\/\/www.bearingpoint.com\/de-de\/\"><span data-contrast=\"none\">BearingPoint<\/span><\/a><span data-contrast=\"auto\">\u202fsehen Sie, welche\u202f <\/span><b><span data-contrast=\"auto\">Erfahrungswerte<\/span><\/b><span data-contrast=\"auto\">\u202fseit Beginn der Registrierungspflicht vorliegen.\u202f\u202f\u202f<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Teil 1: Corinna Sieglin <\/span><\/b><b><span data-contrast=\"auto\">\u2758<\/span><\/b><b><span data-contrast=\"auto\"> Partnerin bei BearingPoint\u00a0<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<ol>\n<li><span data-contrast=\"auto\">Rechtsgrundlagen der Verdachtsmeldungen und Rolle der FIU im deutschen AML-System<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Herausforderungen f\u00fcr Banken: Ressourcenbedarf, Prozessaufwand und steigende Meldevolumina\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">GwG, GwGMeldV und AMLR im Vergleich &#8211; nationale Vorgaben und europ\u00e4ische Harmonisierung<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Von der Alert-Bearbeitung bis zur FIU-Meldung entstehen durch manuelle Prozesse Ineffizienzen und Qualit\u00e4tsrisiken<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ol>\n<p><b><span data-contrast=\"auto\">Teil 2: <\/span><\/b><b><span data-contrast=\"auto\">Thorsten Mertsching <\/span><\/b><b><span data-contrast=\"auto\">\u2758<\/span><\/b><b><span data-contrast=\"auto\"> ACTICO<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<ol>\n<li><span data-contrast=\"auto\">ACTICO: Ein umfassendes Compliance-Management<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Transaktions-Monitoring: Flexible Gesch\u00e4ftslogik erzeugt Hinweise<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Beschleunigung der Berichte zu Verdachtsmeldungen (goAML)<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Live Demo: ACTICO Compliance Solutions<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Mittels genAI die Endanwender schnell und kontextbezogen unterst\u00fctzen<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Compliance als Werttreiber. Nicht als Kostentreiber.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ol>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_eaa3e83ab0281abc75517e2366c6a5a3\" class=\"m-teaser__container u-pt-x5 u-pb-x5 u-pt-x10@md u-pb-x10@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid\"><div class=\"o-grid__col u-mb-x6\"><h3 style=\"text-align: left;\">Ihr Referenten<\/h3>\n<\/div><\/div><div class=\"o-grid  o-grid--x4 o-grid--center u-text-center\">\n                        <div class=\"o-grid__col u-mb-x4 u-5\/12@sm\" 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\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/CorinnaSieglin_neu.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/CorinnaSieglin_neu.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/CorinnaSieglin_neu-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"Bearingpoint Partner Corinna Sieglin\" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h5 class=\"u-color-royal-blue\"><strong><span class=\"TextRun SCXW111471133 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW111471133 BCX8\">Corinna <\/span><span class=\"NormalTextRun SCXW111471133 BCX8\">Sieglin<\/span><\/span><\/strong><\/h5>\n<p class=\"o-type-small\"><span class=\"NormalTextRun SCXW185925266 BCX8\">Partnerin <\/span><span class=\"NormalTextRun SCXW185925266 BCX8\">bei<\/span> <span class=\"NormalTextRun SCXW185925266 BCX8\">BearingPoint<\/span><\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n                        <div class=\"o-grid__col u-mb-x4 u-5\/12@sm\" data-aos=\"fade-up\" data-aos-delay=\"100\">\n                        \n                            <figure class=\"u-flex u-fd-col u-full--width u-text-center u-full--height u-bgcolor-shade\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/Thorsten_neu.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/Thorsten_neu.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/Thorsten_neu-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Pre-Sales and Partner Thorsten Mertsching rund\" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h5 class=\"u-color-royal-blue\"><strong>Thorsten Mertsching<\/strong><\/h5>\n<p class=\"o-type-small\">Head of Global Presales &amp; Partner Program bei ACTICO<\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>In der Webinar-Aufzeichnung erfahren Sie, was regulatorisch auf Compliance zukommt und wie ACTICO Software helfen kann, Geldw\u00e4sche-Verdachtsmeldungen effizient zu erstellen und \u00fcber goAML hochzuladen.<\/p>\n","protected":false},"author":5,"featured_media":10494,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":[186],"meta":{"_acf_changed":false,"footnotes":""},"categories":[226],"tags":[],"business_unit":[176],"industry":[177],"other-tag":[],"process":[87],"class_list":["post-8370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","business_unit-compliance-de","format-on-demand-webinar","industry-finanzinstitute","process-regulatorische-compliance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Weniger Stress mit dem FIU-Reporting in der Anti-Geldw\u00e4sche | ACTICO<\/title>\n<meta name=\"description\" content=\"Webinar: Weniger Stress beim FIU-Reporting f\u00fcr goAML: Geldw\u00e4sche-Verdachtsmeldungen mit AML Software schneller bearbeiten\" 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