03.05.2022

19th Annual Congress on Preventing Money Laundering and Terrorist Financing

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East German Bank Savings Association: Epilogue to the 19th Annual Congress on Preventing Money Laundering and Terrorist Financing

3 & 4 May 2022 | Potsdam (GERMANY)

Efforts to collectively address the money laundering issue continue – Following the 19th Annual Congress on Preventing Money Laundering and Terrorist Financing, the northern branch of the East German Savings Banks Academy (Nord-Ostdeutsche Sparkassenakademie) is hosting an epilogue on selected topics from May 3 to 4, 2022. 

Actico will also feature at the epilogue event after participating in the Annual Congress 2021 with its own input on how to combat money laundering and terrorist financing. Upcoming event-goers will have the chance to follow presentations and workshops on selected topics from the previous congress.

Meanwhile, for more on leveraging on machine learning to address money laundering, the Actico booth in Potsdam is the place to go and have your questions answered. After all, combining rules and machine learning has rarely been more relevant for banks. The machine learning component of our ACTICO Compliance Suite helps banks and financial service providers achieve regulatory compliance more efficiently and economically than ever.

Another key takeaway is an inside look at how the MAID Module helps to digitise and automate the monitoring of securities trading and consolidate efforts to prevent market abuse in the process.

Get to know us:

Alexandra Schwöbel, Senior Sales at Actico

Thomas Knöpfler, General Manager at Actico

For more details on the event please visit Nord-Ostdeutsche Sparkassenakademie.

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Finally, we welcome all-comers to the ACTICO RegTech Day 2022 in Frankfurt am Main (Germany). scheduled for July 7, 2022 at the Frankfurt School of Finance & Management. You can expect interesting presentations, inspiring discussions and industry-relevant networking.

Learn more & register