ACAMS Germany Chapter: Fintech and Anti-Financial Crime

February 18, 2021
12:30PM - 1:30PM CET
1 ACAMS Credit


The event will discuss the FinTech community’s approach to AML/CFT. The panellists will present challenges attached to the regulatory framework, as well as new trends and best practice approaches to implementing AFC programmes.

Media support of the event is provided by our cooperation partner Compliance Channel. More information @


1 ACAMS credit

*only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.