Rethinking AML: 22 Offences, One Data Interoperability

ACAMS Germany Chapter e. V.

How the EU's 22 predicate offences become detectable through data interoperability and agentic automation.

Moody's

Dear AFC and Compliance Expert,We cordially invite you to ACAMS Germany Chapter event on 1st October in Frankfurt.This session looks at how CLM and KYC design drives everything downstream - data completeness at onboarding and review, and its effect on transaction monitoring quality, alert handling and investigation outcomes. We'll then show a working setup: third-party trusted entity, ownership and screening data feeding directly into a leading case management platform, for auditable, human-in-the-loop KYC and AML.Our guest speakers are:Chiara Gelmini – Financial Services Solutions Director &amp; Industry Principal, PegasystemsFrancis Marinier, Industry Practice Lead Financial Crime Compliance, Moody’sPresentations will be followed by a networking with finger food and drinks. The evet is sponsored by PEGA.The program:18:00 – Registration18:20 – Welcome18:30 – Presentation &amp; Panel disscussion20:00 – NetworkingAddress: Moody's, An der Welle 5, 60322 Frankfurt am MainPrice: free of chargeWe 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: <a href="https://www.acams.org/de/chapter/europe/germany-chapter" title="https://www.acams.org/de/chapter/europe/germany-chapter" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">https://www.acams.org/de/chapter/europe/germany-chapter</a>If you have any questions please do reach out to us at chapter@acamsgermany.deACAMS Germany Chapter Board

Rethinking AML: 22 Offences, One Data Interoperability

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Rethinking AML: 22 Offences, One Data Interoperability

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