Podcast
“Sovereignty Means Being Able to Change Course” – A Conversation with Manfred Beckers
Digital sovereignty in finance: Manfred Beckers discusses cloud dependencies, DORA, exit strategies and maintaining the ability to adapt.
Compliance
16.09.2025|
Onsite
|German
23rd Annual Anti-Money Laundering Congress by German Savings Bank
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.
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.
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.
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