ACAMS Germany Chapter July 2025 Event: Understanding Blockchains and the Tracing of Crypto-Assets
Overview
You are invited to join us for an engaging event exploring the intersection of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) with the rapidly evolving world of blockchains and crypto-assets.
This session will introduce key concepts and challenges in combating money laundering and terrorist financing in the digital asset space, featuring a wide range of real-world case studies.
Attendees will gain valuable insights into how illicit activities involving crypto-assets are detected and traced on the blockchain, equipping participants with practical knowledge and tools for navigating ML/TF risks in this area.
Agenda
Registration Opens: 18:00
Presentation Starts: 18:45
Presentation Ends: 20:15
Close of Event: 22:00
Venue
Anklamer Straße 38
10115 Berlin
(2 Hof. 5. Stock)
Please bring an identification document and a copy of your ticket with you.
Introduction and Moderator
Managing Partner, Berlin Risk / ALL AML
Speaker
Amdax
Sponsor
Credits
1 ACAMS Credit
Only active and eligible Germany Chapter members will receive 1 ACAMS Credits upon attendance of the event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS Credits.