Together with the FORUM Institute, we are now providing free professional content on the topics of money laundering and compliance. We will keep you informed about current trends and issues through public articles and seminars such as the Berlin Anti-Money Laundering Conference.
We are excited about this great cooperation between FORUM Institute for Management GmbH and Regpit. The field of anti-money laundering is becoming increasingly important, and continuing education plays a crucial role in the successful fight against financial crime.
In the first episode, Dr. Jacob Wende (CEO of Regpit) interviews Frank Buckenhofer, Chairman of the Customs Division of the German Police Union (GdP), about the new Sanctions Enforcement Act II. The law was seen as a potential tool in the fight against money laundering. Frank Buckenhofer has a clear opinion on this.
You can hear his perspective in the Video interview here.
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