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Combating money laundering and the financing of terrorism


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December 15, 2021 12:00 AM

Location: Digital event

Digital BaFin conference on December 15, 2021

The third BaFin conference on combating money laundering and terrorist financing will take place on December 15, 2021 – as a digital event. The BaFin is thereby informing among others about current regulatory issues.

The conference is primarily aimed at companies supervised by BaFin (money laundering officers) and their industry associations.

BaFin is expected to publish more information on the digital event format, the program and participation as well as the registration form here from mid-September.

Event management
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