ACTICO keyvisual right sided

16.09.2025|

Onsite

|German

23rd Annual Anti-Money Laundering Congress by German Savings Bank

ACTICO Event Header for Potsdam

The 23rd Annual Congress in Potsdam is a flagship event for professionals working in the compliance sector. Around 200 participants from financial institutions, law enforcement agencies, academia and industry will come together. The topics are relevant for board members as well as specialists and managers in the areas of anti-money laundering, legal affairs, internal audit, and board secretariats. 

Topics for 2025 include: 

  • Structured sanctions compliance in times of geopolitical upheaval 
  • The draft RTS on Article 28 of the EU AML Regulation – implications 
  • Modern threats, modern solutions: terrorist financing in the financial sector 
  • Gamechanger AI? Trends in the future of anti-money laundering 
  • Artificial intelligence – legally liable? AI in compliance and central reporting units 
  • Changes to the transparency register as a result of the EU AML package 

Take part in the workshops covering current issues.
You can view the event programme via this link Agenda.

During the three-day congress, participants will also have ample opportunity to explore the latest technologies in the AML space – including those offered by ACTICO to its clients in the financial industry.

Why our clients choose ACTICO Compliance Solutions: 

  • Cost-efficient compliance checks through digitalisation, automation, and an intuitive user interface 
  • Graphical rule modelling with high flexibility for tailored scenarios 
  • Fine-grained configuration options in customer screening to reduce false positives 
  • Easy-to-use simulations allow you to test scenarios and understand their impact on your result

Registration is available through the website of the Banking Academy. 

ACTICO AML Whitepaper
Anti-Money Laundering & Machine Learning

Reduce false positives and minimize manual AML operations

ACTICO Anti Money Laundering is the Next Generation software to flag or detect conspicuous payments, behavioural patterns and customer relationships. It helps banks, insurers and financial services providers ensure AML compliance, automatically check customers, business relationships and transactions, and recognise potential money laundering.

Download Brochure 

Get to Know Us

ACTICO is one of the top 50 financial crime prevention companies worldwide. Renowned banks, financial service providers and insurers have been loyal clients for many years, relying on our modern, future-proof compliance solutions. 

Visit the ACTICO stand and speak with Alexandra Schwöbel. As a Senior Manager Sales, she is part of ACTICO’s specialist team for compliance solutions in the banking and insurance sectors. 

ACTICO Sales Consultant Compliance Alexandra Schwöbel

Alexandra Schwöbel

Senior Sales Manager, ACTICO

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