Halyna Hermanns
Business Development Manager | Risk & Fraud
Congress
COMPLIANCEforBanks 2025
Jul 01-02, 2025 // Cologne, Germany
SUMMARY
COMPLIANCEforBANKS 2025 by BANKING CLUB is the premier congress for banking compliance in the DACH region. Over two days, industry leaders will discuss key topics such as the implementation of the EU AML regulation, the role of the new EU anti-money laundering authority AMLA, and the integration of AI in compliance practices. Participants will gain practical insights and strategies to enhance their compliance functions
details
Join us at COMPLIANCEforBANKS 2025, that will take place at the Motorworld Köln, Cologne.
Why Visit COMPLIANCEforBANKS 2025?
In an era of increasing regulatory complexity, COMPLIANCEforBANKS 2025 offers a unique platform for compliance professionals to stay ahead. The event will cover critical topics including the implementation of the EU AML regulation, the establishment of the AMLA, and the use of AI in compliance. Attendees will benefit from practical case studies and discussions led by experts from institutions such as PostFinance AG, Eurex Clearing, and Citigroup Global Markets Europe AG. The congress also provides ample networking opportunities, fostering collaboration and knowledge exchange among peers. Don't miss this chance to enhance your compliance strategies and connect with industry leaders.