Event

ACAMS Germany Chapter February 2026 Networking Event: EU AML Regulation Meet-Up – Reporting Requirements and Data Integrity

February 19, 2026 / 6:30PM–9PM CET In-Person 0 ACAMS Credits

Overview

The ACAMS Germany Chapter kindly invite you to our EU AML Regulation Meet-Up Series – second Event in Berlin on 19th of February 2026 during which everyone is welcome to engage and discuss the upcoming regulatory and technical standards linked to the EU AML Regulation. This session will touch upon reporting requirements and data integrity.

The event is an English-friendly event.

The evening will begin with a brief introduction, followed by an open discussion among all participants on key elements of the evolving AML regulatory landscape. This is an excellent opportunity to exchange insights, share experiences, and strengthen our professional network as we prepare for the new requirements.

Drinks and finger food will be provided.

We look forward to your participation and an engaging exchange. Chatham House Rules will apply.

Registration: 18:15 – 18:45 (please note that the building will no longer be accessible after 18:45)

Venue

Beyond Quartier Heidestrasse
Heidestraße 34
10557 Berlin

Please bring an identification document and a copy of your ticket with you.

 

Credits: 

This is a chapter networking event with no ACAMS Credits allocated.

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