Dear AFC / Compliance Expert,
We kindly invite you to our ACAMS Germany Chapter event in Berlin on 3rd of July 2025 at 6:00 pm
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.It will provide an overview of the latest developments, the expected development of obliged entities, and the future design of national and international public-private partnerships with the participation of all stakeholders in order to develop an effective architecture for the prevention of financial crime.
The event will be introduced and moderated by Jennifer Hanley-Giersch, Regulatory Director at ACAMS Germany Chapter e.V.
We are delighted to welcome guest speaker at this event:
Mauro Halve, Head of Compliance at amdax
The event is kindly sponsored by ALL AML GmbH.
Following the official program you are kindly invited to join our social get-together including free drinks and finger food.
The event will take place in English.
Please find the program as follows:
Registration Opens: 18:00
Presentations Start: 18:45
Presentation Ends: 20:15
Close of event: 22:00
Location:
Weiberwirtschaft
Anklamer Straße 38
(2 Hof. 5. Stock)
10115 Berlin
Date:
3rd July 2025
Price: free of charge
Please find our Data Privacy statement under:
https://www.acams.org/en/media/document/36844
Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv
We would like to inform you that if you are interested in a membership in our chapter you can register on our website. All details can be found under the following link: https://www.acams.org/de/chapter/europe/germany-chapter
If you have any questions please do reach out to us at germanychapter@acams.org
ACAMS Germany Chapter Board
