Media co-operation Regpit x FORUM Institute

Together with FORUM Institute, we are now creating freely available specialist content on all aspects of money laundering and compliance. We inform you about current trends and topics in public articles and seminars, such as the Berlin Money Laundering Conference.

We are delighted about the great cooperation between FORUM Institute for Management GmbH and Regpit. The area of money laundering prevention is becoming increasingly important. Further training plays a decisive role in the successful fight against money laundering.

In the first episode, Dr Jacob Wende (CEO Regpit) interviews Frank Buckenhofer, Chairman of the Police Union (GdP) - Customs District Group, about the new Sanctions Enforcement Act II, which was hoped to be a means of combating money laundering. Frank Bruckenhofer has a clear opinion on this.

You can find these in the Video interview here.