News | ALL AML GmbH

Infobrief – Edition 17 – December 2025

by Ivo Schuppe | 5. December 2025 | General information | 0 Comments

Dear readers, we are pleased to present the December 2025 edition of the ALL AML Infobrief, keeping you informed on the key developments shaping the anti-money laundering and counter-terrorist financing landscape. This month’s edition focuses heavily on the new Regulatory Technical Standards (RTS) that will require significant data preparation from obliged entities in 2026. We also cover major geopolitical shifts, including the EU’s decision to add Russia to its high-risk third-country list. The Infobrief also includes many case studies as well as links to various media sources including a link to our latest Podcast on Integrity Insights. We hope you enjoy reading this and wish you a wonderful Christmas season. Best regards,...

Webinar “Disrupting terror financing through KYT”

by Ivo Schuppe | 1. September 2025 | General information | 0 Comments

Join us for an exciting webinar on “Disrupting terror financing through KYT” on 10 September! Learn about how the fight against terrorist financing is evolving using cutting-edge crypto compliance tools by joining the ACAMS Germany Chapter’s upcoming webinar: Crypto Under Fire: Disrupting Terror Financing Through KYT, taking place on 10 September 2025 from 12:30 to 1:30 pm (online). 🔍 Hear from industry experts including Snir Levi, Managing Director at Nominis, and Dr. Hans Jakob Karl Schindler, Senior Director of the Counter Extremism Project (CEP). These thought leaders will share their insights and experiences on how Know Your Transaction (KYT) can be leveraged to combat illicit activities. The event will be moderated by...

Infobrief Edition 16 – August 2025

by Ivo Schuppe | 28. August 2025 | General information | 0 Comments

As the AMLA, the new European authority for anti-money laundering, began its work in Frankfurt, the EU updated its list of high-risk third countries with strategic deficiencies (for the first time since December 2023). Not only did the FATF follow suit shortly afterwards with an update of its own list, but it also published a comprehensive report on the risks of terrorist financing, emphasising the need for enhanced risk assessments, cross-border cooperation, and the regulation of emerging sectors such as virtual assets.The latest edition of the ALL AML Infobrief provides insights into a number of regulatory developments that have taken place over the course of the summer. Comprehensive reports on the state of AML-CFT compliance...

AMLA begins operations in Frankfurt

by Ivo Schuppe | 2. July 2025 | General information | 0 Comments

On 1 July 2025, the European Anti-Money Laundering Authority (AMLA) with over 400 employees officially began carrying out its duties from its offices in Frankfurt am Main. AMLA is responsible for closing regulatory gaps and enhancing the integrity of the European financial market. In this role it will coordinate national authorities to ensure the correct and consistent application of EU rules. Over 400 AMLA employees are based in the Frankfurt Messe Tower. The establishment of the agency is a key step towards harmonising and strengthening the fight against money laundering and terrorist financing across the EU. We congratulate the AMLA team on reaching this important milestone and wish them continued success as they move forward!

Invitation to “Understanding Blockchains and the Tracing of Crypto-Assets”

by Ivo Schuppe | 25. June 2025 | Geldwäscherisiken, General information | 0 Comments

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...

Infobrief Edition 15 – June 2025

by Ivo Schuppe | 3. June 2025 | General information | 0 Comments

This edition summarises important news from the world of anti-money laundering and counter-terrorist financing. BaFin has published its annual report for 2024 and slightly revised its AML/CFT Guidance again. At the EU level, consultations on new anti-money laundering directives have been launched, and the AMLA has presented its supervisory strategy. We also cover international enforcement cases, examine the current sanctions landscape, and discuss the role of cryptocurrencies in financing terrorism and organised crime. We hope you enjoy reading this issue and wish you a pleasant summer! Edition 15 – June 2025

At the FIBE Berlin 2025

by Ivo Schuppe | 25. March 2025 | General information | 0 Comments

We’re headed to FIBE Berlin 2025! We’re proud to announce that Jennifer Hanley-Giersch, Managing Partner/Co-Founder at Berlin Risk Advisors and ALL AML GmbH, will be speaking at FIBE Berlin as part of the panel: “Evolving Regulation – Opportunities for FinTechs: Deep Dive into Anti-Financial Crime” on 26 March 2025at Berlin Congress Center (bcc) Other speakers on the panel are Susanne Chishti, Founder & Chair at FINTECH Circle, Francesco Cometa, Senior Officer at European Investment Bank (EIB) and Aiga Senftleben, Co-Founder at Billie Onsite. In a time when regulators are moving fast and financial crime threats are becoming more sophisticated, Jennifer will join fellow experts to explore how FinTechs can transform compliance...

Infobrief Edition 14 – January 2025

by Ivo Schuppe | 23. January 2025 | General information | 0 Comments

Together with best wishes for a good year, we start with another issue of the ALL AML Infobrief to share the latest news from the world of anti-money laundering and the prevention of the financing of terrorism with you. In the first part, we take a detailed look at BaFin's new AML/CFT Guidance, focusing on the changes that obliged entities will have to deal with as of 1 February 2025. In addition a lot is happening on the international stage, from the changes to the FATF list of jurisdictions under increased monitoring to updates of the sanctions regime against Russia as well as increased requirements for crypto businesses. And finally, two news bits on our side: a new episode of our Integrity Insight podcast has been released,...

ALL AML’s Infobrief newsletters

by Filip Brokes | 17. October 2024 | General information | 0 Comments

Our quarterly newsletter provides you with regular information on topics relating to combating and preventing money laundering and terrorist financing (AML/CFT). The topics at a glance: Germany – legal and regulatory updates EU and international – regulatory developments Terrorist financing Sanctions Audio recommendations The older issues are available for download here: Issue 13 – October 2024 Issue 12 – May 2024 Issue 11 – February 2024 Issue 10 – October 2023 Issue 9 – June 2023 We hope you enjoy the read!

FinCrime & Cybersecurity Summit Europe

by Annette Farrenkopf | 8. May 2024 | General information | 0 Comments

On the 13th June 2024 FinCrime & Cybersecurity Leaders Summit, Europe will take place at the Sheraton Brussels Airport Hotel. Participate in an exclusive gathering, where financial crime thought leaders – such as Jennifer Hanley-Giersch – will share unmatched expertise and innovative insights into managing dynamic and swiftly changing threats. Acquire diverse and valuable perspectives on maintaining security, compliance, competitiveness, and innovation within the financial sector. Keep pace with regional developments in AML, compliance, and anti-fraud measures to gain a competitive edge. This immersive event is crafted to empower you to guide your organization through these challenges and capitalize on growth opportunities. ...