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18.11.2025|

Frankfurt am Main, Germany

ACTICO Compliance Round Table 2025

ACTICO Event Header for Frankfurt
  • 18.11.2025

AMLA and new technologies: How Anti-Money Laundering is evolving

For the 2025 Compliance Round Table, ACTICO welcomed clients and interested parties to Frankfurt. At the centre of the discussion were the newly established European Anti-Money Laundering Authority (AMLA) and the automation of AML processes.

The new AMLA demands stricter process controls, harmonised standards and expanded reporting obligations. Technology is a key lever for how the financial and insurance sectors can meet these rising expectations.

Together with participants, we explored and discussed core questions such as:

  • What impact will AMLA have on obliged entities?

  • Which key issues will affect compliance teams going forward?

  • Will reporting need to be redesigned or expanded?

  • What role will machine learning and generative AI play in AML?

We sincerely thank our guests and speakers for their active contributions and inspiring discussions — and we look forward to welcoming you again at the next Round Table in 2026!

ACTICO Partner Deloitte Matthias Rode

Our keynote speaker is Matthias Rode, Deloitte. In his keynote, he will share his perspective on the implications of AMLA and what lies behind the new requirements. 

ACTICO Chief of Technology Timo Jakob

Timo Jakob, CTO at ACTICO will speak about the impact of AI and machine learning on compliance, such as the reduction of false positives or the automated FIU reporting of suspicious activity reports.

Register for more events here

Your contacts at ACTICO:

ACTICO Chief Revenue Officer Thomas Mayer
Thomas Meyer

Chief Revenue Officer, ACTICO

ACTICO Sales Consultant Compliance Alexandra Schwöbel
Alexandra Schwöbel

Senior Sales Manager, ACTICO

ACTICO Sales Consulatent Compliance Franziska Mohr
Franziska Mohr

Senior Sales Compliance, ACTICO

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