07.12.2021

19th Annual Congress on Preventing Money Laundering and Terrorist Financing 2021

Share article:

The Ostdeutscher Sparkassenverband is hosting the 19th Annual Congress on Preventing Money Laundering and Terrorist Financing

10 September 2021 | 6 & 7 December 2021 | ONLINE

As a leading event on the prevention of money laundering and terrorist financing, the first part of this annual congress was held online on 10 September. The second part will follow on 6 and 7 December.

ACTICO attends this online event as an exhibitor. The congress is organized by the Ostdeutscher Sparkassenverband, Bankers Campus in partnership with AH-Akademie and BdB Akademie GmbH.

As one of the top 100 RegTech companies worldwide, ACTICO offers banks, financial service providers and insurance companies a future-proof, intelligent Compliance Suite to help them implement the regulatory requirements.

ACTICO’s modular Compliance Suite involves a combination of rules and machine learning.

Check out our presentation to learn more about ACTICO and its software or talk to us. We would be delighted to answer your questions or give you an individual presentation.

Get to know us:

Franziska Mohr, Actico Compliance Success Manager

Alexandra Schwöbel, Senior Sales at Actico

Click here for more information about the programme and to register.

You might also be interested in the following:

Sanctions and Embargo Screening

BaFin Application Guidance (AUA)