ACAMS Germany Chapter April 2026 Event: Customer Due Diligence Data in Focus: Implications of EU RTS

Overview

We cordially invite you to ACAMS Germany Chapter event on 23^rd April, starting at 18:00 for the discussion on Customer Due Diligence under EU RTS.

This event explores the emerging expectations from the EU’s Anti Money Laundering Regulation (AMLR) and its accompanying Regulatory Technical Standards (RTS) with a deep dive into how due diligence data must be structured, controlled, and governed to meet supervisory requirements across the EU.

Agenda

Registration Opens: 18:00
Presentation Starts: 18:20
Presentation Ends: 20:00
Drinks & Finger food & Networking 20:00 – 21:30

Venue

Moody's
An der Welle 5
60322 Frankfurt am Main

Please bring an identification document and a copy of your ticket with you. 

Credit

Only active and eligible Germany Chapter members will receive 1 ACAMS Credit upon attendance of the event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS Credit.