ACAMS Germany Chapter March 2026 Networking Event: EU AML Regulation Meet-Up - Third-Country Policy and ML/TF Threats
Overview
We kindly invite you to our ACAMS Germany Chapter EU AML Regulation Meet-Up Series – third Event in Berlin on 19th March 2026 during which everyone is welcome to engage and discuss the upcoming regulatory changes to the EU AML Regulation. This session will touch upon third-country policy and ML/TF threats from outside the EU and the impact on outsourcing.
The is a bilingual (German & English) 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
0 ACAMS Credits
This is a chapter networking event with no ACAMS Credits allocated.
Sponsor
