Transfer of Funds Regulation, German Crypto-Assets Transfer Regulation and EU AMLD

We kindly invite you to our ACAMS Germany Chapter event to learn about Transfer of Funds regulation, German Crypto-assets regulation and the EU’s Policy Framework for Digital Assets. We will discuss the latest regulatory developments and how they will impact anti-financial crime programs going forward. The event is kindly sponsored by YPOG and will be hosted at their office in Berlin. Following the official program will be followed by a networking reception.

Event Schedule:
Registration Opens: 18:00 CET
Presentations Start: 18:20 CET
Presentation Ends: 19:30 CET
Close of event: 21:30 CET

Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv