Meeting of the VIB working group Anti-Money Laundering | Implementing the new AML/CTF requirements from the EU Anti-Money Laundering Package

 

We cordially invite you to a meeting of the VIB working group Anti-Money Laundering that will be conducted in English on Thursday, 26 February 2026, 4:00 p.m. to 6:00 p.m., at Moody’s Analytics Deutschland GmbH, An der Welle 5, 60322 Frankfurt am Main.

 

The following topics are scheduled:

  • Introduction by Mr Francis Marinier, Moody’s, regarding: Meet EBA AMLA RTS obligations and mitigate predicate offenses :  Innovations for an effective data strategy
    • Interconnected crime patterns – DACH specifics – and the emergence of a FRAML response
    • Why the EU 6 AMLD are a timely reengagement on golden sources
    • Use cases for automation, enhanced audit trail and efficiency gains in KYC, screening, monitoring and investigation controls
  • Presentation by Dr Ulrich Göres, Attorney-at-law, and Mr Tommas Kaplan, TURN Advisory GmbH, Frankfurt, on recommended Guidelines for implementing the new AML/CTF requirements from the EU Anti-Money Laundering Package in internationally active banks and financial companies
    • Overview of the new KEY AML/CTF requirements from Regulation (EU) 2024/1624 [AMLR], the associated technical standards (RTS) and guidelines (ITS)
    • Explanation of the actual need for adaptation and recommendations on how implementation could take place
    • Focus topic 1: Duties of obliged institutions with parent companies in third countries under the new AMLR (AMLR group), in particular also taking into account CRD VI and CRR III
    • Focus topic 2: Requirements for the organizational structure, design, and tasks of the function for taking care of targeted financial sanctions, in particular Recital 8 and Article 11 AMLR
    • Focus topic 3: Roadmap for suspicious activity reporting – recommendations for pragmatic implementation of the national GwGMeldV and preparation for reporting under the AMLR
    • Outlook
  • VIB report on current developments by Mr Andreas Kastl, VIB

 

Afterwards, attendees are cordially invited by Moody’s to a get-together with snacks and drinks.

If you have any questions regarding the topics on the agenda, please feel free to send them to andreas.kastl@vib.network in advance.

The event is free of charge, but we kindly ask you to register in advance to help us plan better. We will gladly accept your registration for this session until 19 February 2026.

We would be delighted to welcome you to this VIB meeting.

 

2026-02-26 | Meeting of the VIB working group Anti-Money Laundering
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