US AML guidelines and their influence on German banks

We are pleased to invite you to an in-depth webinar focusing on „US AML Guidelines and their influence on German Banks.“ This event will provide valuable insights for banking professionals and compliance experts into the complexities of US AML regulations and their impact on German financial institutions. We will dive into the essential components and requirements of US AML regulations. The webinar will provide an overview about the unique challenges faced by German banks in complying with US AML guidelines.

This webinar is essential for anyone involved in the financial sector who needs to stay informed about the evolving regulatory environment and its international implications. Attendees will benefit from expert knowledge, practical advice, and the opportunity to engage with industry peers.

Our Webinar will cover the following topics:

• Fundamental US AML Laws
• Key Features of the US AML Regulations
• US Foreign Corrupt Practices Act (FCPA)
• Challenges for Banks in Germany

We’re excited to have you join us.