Easier FIU-Reporting in Anti-Money Laundering

Since 2024, entities subject to the German Money Laundering Act (GwG) have been required to register with goAML Web in order to report suspicious transactions. But how can organisations manage to compile and submit all relevant information completely and accurately—especially under time pressure? 

In our joint webinar with BearingPoint, we will share insights gained since the reporting obligation came into force. 

Part 1: Corinna Sieglin ❘ Partner at BearingPoint

1. Legal basis for suspicious activity reports and the role of the FIU in the German AML system
2. Challenges for banks: resource requirements, process costs, and increasing reporting volumes
3. Comparison of GwG, GwGMeldV, and AMLR – national requirements and European harmonization
4. From alert processing to FIU reporting, manual processes create inefficiencies and quality risks

Part 2: Thorsten Mertsching ❘ ACTICO

1. ACTICO: Comprehensive compliance management
2. Transaction monitoring: Flexible business logic generates alerts
3. Accelerating reports on suspicious activity reports (goAML)
4. Live demo: ACTICO compliance solutions
5. Using genAI to provide end users with fast, context-specific support
6. Compliance as a value driver. Not a cost driver.