We are excited to announce an upcoming event for compliance and crypto professionals in Berlin:
On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing of Crypto-Assets”. This free event will focus on the latest developments in the detection and tracing of illicit activities, involving crypto-assets, offering practical tools and insights for navigating AML/CFT risks in the blockchain space.
Key highlights:
– Expert talks with guest speaker Mauro Lorenzo Halve (Head of Compliance at Amdax) and Jennifer Hanley-Giersch (Regulatory Director at the ACAMS Germany Chapter)
– Discussion on the evolving role of obliged entities and the future of public-private partnerships in financial crime prevention
– Networking with peers, plus complimentary drinks and finger food.
Join us at WeiberWirtschaft, Anklamer Straße 38, Berlin, from 18:00. The event will be held in English and is open to all interested professionals. Don’t miss this opportunity to stay ahead in crypto compliance and connect with industry leaders!