Trends and challenges in Anti-Money Laundering, Instant Payments, Sanctions Screening, and Fraud Detection
19. March 2025 | 08:30 TO 17:30 | FRANKFURT (GERMANY)
The Non-Financial Risk/Anti-Financial Crime Team at Deloitte invites the compliance community to the 15th International Banking Day on 19 March 2025 in Frankfurt am Main.
Conference language: German
Look forward to insights on topics such as:
- Instant Payments – The final countdown
- Anti-Money Laundering from the FIU’s perspective
- Quantifying fraud risks in a complex corporate structure
- Suspicious activity reports – Automation and acceleration
- Anti-Money Laundering Authority (AMLA)
ACTICO is a partner of Deloitte, and we are delighted to be invited to present the key topic “AML with Modern Technologies” in the breakout session from 1:30 PM (in German).
Curious? Thorsten Mertsching will provide insights into the requirements for the next generation of AML solutions using Machine Learning and GenAI.
