3rd Practical Seminar on Anti-Money Laundering 2026

Event Details

With the new EU Anti-Money Laundering Regulation and an increasingly intensive supervisory environment, the pressure on law firms, notaries and other regulated professions continues to rise. The 3rd Practical Seminar on Anti-Money Laundering 2026 provides a concise annual update on all relevant developments and supports participants in implementing current regulatory requirements with confidence.

Termin: 19. Februar 2026

Location: Frankfurt am Main, dfv Mediengruppe (Deutscher Fachverlag GmbH)

The seminar is aimed at lawyers, tax advisors, auditors, notaries and other representatives of regulated professions.

Key topics include the EU-AML-Regulation (EU-AML-VO) 1624/2024, emerging threat scenarios, requirements for risk management and suspicious activity reporting, as well as practical best practices from supervisory authorities and professional associations.

A certificate of attendance for 6 hours and 40 minutes in accordance with § 15 FAO will be issued.

Registration/Ticket Purchase: Link