ACAMS Germany Chapter October 2025 Event: From Rules to Intelligence: Transforming AML Transaction Monitoring

Overview

This exclusive event brings together leading experts from the fields of finance, technology and consulting to highlight existing and new regulatory requirements and discuss solutions to overcome challenges.

Be prepared for:

• Practical perspectives on how innovation shapes — and sometimes complicates — the fight against financial crime
• Lessons learned from real-world struggles in aligning anti-financial crime initiatives with operational realities
• Insights into process engineering approaches that streamline and strengthen AML frameworks
• A critical view on the promises and limitations of Agentic AI in addressing the false positive challenge
• Forward-looking discussions on the evolving interplay between human expertise and intelligent systems in financial crime prevention

Agenda

Registration Opens: 18:00
Presentation Starts: 18:20
Presentation Ends: 20:00
Drinks, Finger food & Networking: 20:00 – 21:30
Close of Event: 21:30

Please bring an identification document and a copy of your ticket with you.

Venue

Radisson Blu Hotel
Franklinstrasse 65
60486 Frankfurt am Main