{"id":9931,"date":"2025-11-10T19:58:53","date_gmt":"2025-11-10T19:58:53","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?p=9931"},"modified":"2025-12-03T10:31:07","modified_gmt":"2025-12-03T10:31:07","slug":"actico-compliance-round-table-2025","status":"publish","type":"post","link":"https:\/\/www.actico.com\/de\/event\/actico-compliance-round-table-2025\/","title":{"rendered":"ACTICO Compliance Round Table 2025"},"content":{"rendered":"\n<section id=\"m-text__container-block_4b029dcb1e2b6b8034a500de77ac45c2\" 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                    <h4><strong>AMLA und neue Technologien: So ver\u00e4ndert sich die Geldw\u00e4schebek\u00e4mpfung<\/strong><\/h4>\n<p><span data-contrast=\"auto\">Zum<strong> Compliance Round Table 2025<\/strong> hat ACTICO seine Kunden und Interessenten nach Frankfurt eingeladen. Zentrale Themen waren die neue <strong>Anti-Geldw\u00e4sche-Beh\u00f6rde AMLA und die<\/strong><\/span><span data-ccp-props=\"{}\">\u00a0<strong>Automatisierung von AML-Prozessen. <\/strong><\/span><span class=\"TextRun SCXW260826654 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW260826654 BCX8\">Die neue<\/span><span class=\"NormalTextRun SCXW260826654 BCX8\"> europ\u00e4ische Beh\u00f6rde AMLA <\/span><span class=\"NormalTextRun SCXW260826654 BCX8\">verlangt <\/span><span class=\"NormalTextRun SCXW260826654 BCX8\">strengere AML-Prozesskontrollen, harmonisierte\u202fStandards und erweiterte Berichtspflichten<\/span><span class=\"NormalTextRun SCXW260826654 BCX8\">. Technologie ist ein Hebel, wie die Finanz- und Versicherungsbranche den Anforderungen begegnen kann.<\/span><\/span><\/p>\n<p>Gemeinsam mit den Teilnehmenden wurden zentrale Fragestellungen herausgearbeitet und engagiert diskutiert.<\/p>\n<ul>\n<li>Welche Auswirkungen und welchen Einfluss hat die AMLA auf die Verpflichteten?<\/li>\n<li>Welche Kernthemen kommen auf Compliance Mitarbeitende zu?<\/li>\n<li>Muss das Reporting neu gestaltet oder erweitert werden?<\/li>\n<li>Wie sieht der Einsatz von Machine Learning und Generative KI aus?<\/li>\n<\/ul>\n<p>Wir bedanken uns bei unseren G\u00e4sten und Referenten f\u00fcr ihre aktiven Beitr\u00e4ge und Diskussionen und freuen uns auf den n\u00e4chsten Round Table 2026.<\/p>\n<p><span data-ccp-props=\"{}\"> \u00a0<\/span><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-code__container-block_0aa263df473e3b393ff57a746d0a0d1a\" class=\"m-code__container u-pt-x5 u-pb-x0 u-pt-x5@md u-pb-x0@md\">\n    <div class=\"o-container u-relative\"><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=\"r8vsijzdf5\" data-thumb=\"d98f3addf102b912b6b15f5e0c3017fa\">\r\n<div class=\"c-video__play\"><\/div>\r\n<\/div>\r\n\r\n\n            <\/div>\n            \n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_bd0848d30e749da4afdbd1b64351dd54\" class=\"m-teaser__container u-pt-x5 u-pb-x5 u-pt-x10@md u-pb-x5@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid  o-grid--x4 o-grid--center\">\n                        <div class=\"o-grid__col u-mb-x4 u-5\/12@sm\" data-aos=\"flip-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\/11\/Rode.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Rode.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Rode-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Partner Deloitte \" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><p><span style=\"color: #000000;\">Als Keynote-Speaker haben wir <strong>Matthias Rode, Deloitte,<\/strong> gewonnen. Was aus seiner Sicht hinter den Anforderungen der AMLA steckt, beleuchtet er in seiner Keynote.\u00a0\u00a0<\/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=\"flip-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\/11\/Timo_Jakob.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Timo_Jakob.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Timo_Jakob-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Head of IT\" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><p><span data-teams=\"true\"><strong>Timo Jakob<\/strong>, CTO bei ACTICO, referiert \u00fcber den Einfluss von Generativer KI und Machine Learning auf Compliance, wie z.B. die Reduzierung von False Positives oder automatisiertes FIU-Reporting von Verdachtsmeldungen.<\/span><\/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-button__container-block_696b7fe9788016537a2f3c78d9ce31c2\" class=\"m-button__container u-pt-x0 u-pb-x0 u-pt-x0@md u-pb-x5@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid o-grid--center u-text-center\">\n            <div class=\"o-grid__col u-12\/12@md\" data-aos=\"none\">\n                <a href=\"https:\/\/www1.actico.com\/compliance-community-jetzt-eintragen\" class=\"c-btn c-btn__pumpkin\">F\u00fcr weitere Events hier registrieren!<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section id=\"m-teaser__container-block_3b92975284a0d01f542a25423a2cba35\" class=\"m-teaser__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid\"><div class=\"o-grid__col u-mb-x6\"><h4><span class=\"TextRun SCXW175541886 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW175541886 BCX8\">Ihr<\/span><span class=\"NormalTextRun SCXW175541886 BCX8\">e<\/span><span class=\"NormalTextRun SCXW175541886 BCX8\"> Ansprechpartner bei ACTICO: <\/span><\/span><span class=\"EOP SCXW175541886 BCX8\" data-ccp-props=\"{}\">\u00a0<\/span><\/h4>\n<\/div><\/div><div class=\"o-grid  o-grid--x4\">\n                        <div class=\"o-grid__col u-mb-x4 u-6\/12@sm u-4\/12@md\" data-aos=\"flip-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\/11\/Thomas_Meyer.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Thomas_Meyer.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Thomas_Meyer-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Chief of Sales \" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h5>Thomas Meyer<\/h5>\n<p><span class=\"TextRun SCXW170881760 BCX8\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW170881760 BCX8\">Chief Revenue Officer, ACTICO<\/span><\/span><\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n                        <div class=\"o-grid__col u-mb-x4 u-6\/12@sm u-4\/12@md\" data-aos=\"flip-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\/Schwobel_neu.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/Schwobel_neu.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/Schwobel_neu-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Sales Alexander Schw\u00f6bel rund\" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h5>Alexandra Schw\u00f6bel<\/h5>\n<p>Senior Sales Manager, ACTICO<\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n                        <div class=\"o-grid__col u-mb-x4 u-6\/12@sm u-4\/12@md\" data-aos=\"flip-up\" data-aos-delay=\"200\">\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\/11\/Franziska-Mohr.png\" width=\"290\" height=\"289\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Franziska-Mohr.png 290w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/11\/Franziska-Mohr-150x150.png 150w\" sizes=\"auto, (max-width: 480px) 100vw, 480px\" alt=\"ACTICO Sales Consulatent Compliance Franziska Mohr\" class=\"u-mh--auto\"  \/>\n                                <figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x6\"><h5><span class=\"TextRun SCXW10928689 BCX8\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW10928689 BCX8\">Franziska Mohr<\/span><\/span><\/h5>\n<p><span class=\"NormalTextRun SCXW21933571 BCX8\">Sen<\/span><span class=\"NormalTextRun SCXW21933571 BCX8\">i<\/span><span class=\"NormalTextRun SCXW21933571 BCX8\">or Sales Complianc<\/span><span class=\"NormalTextRun SCXW21933571 BCX8\">e, ACTICO<\/span><\/p>\n<div class=\"u-mt--auto\"><\/div><\/figcaption><\/figure>\n                            \n                        <\/div>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Geldw\u00e4schebeh\u00f6rde AMLA: Anforderungen f\u00fcr die Finanzbranche &#8211; beim ACTICO-RoundTable 18.11.2025 in Frankfurt<\/p>\n","protected":false},"author":5,"featured_media":7946,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":[183],"meta":{"_acf_changed":false,"footnotes":""},"categories":[226],"tags":[],"business_unit":[176],"industry":[177,126],"other-tag":[],"process":[88],"class_list":["post-9931","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","business_unit-compliance-de","format-event-de","industry-finanzinstitute","industry-versicherungen","process-anti-geldwaesche"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>ACTICO Compliance Round Table 2025<\/title>\n<meta name=\"description\" content=\"Geldw\u00e4schebeh\u00f6rde AMLA: Anforderungen f\u00fcr die Finanzbranche - beim ACTICO-RoundTable 18.11.2025 in Frankfurt\" \/>\n<meta name=\"robots\" content=\"index, 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