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Money laundering prevention: expertise in accordance with the Money Laundering Act – compact and practical

Current developments in risk analysis, suspicious activity reports, internal controls, fraud, sanctions evasion and terrorist financing – concise, understandable and practical.

Compliance
Regulatory Law
Risk Management

Your speakers

Holger Pauco-Dirscherl

This seminar offers you a concise and comprehensive update on all key topics relating to money laundering prevention.

Our speaker, Holger Pauco-Dirscherl, an experienced senior financial crime professional with almost 20 years of expertise in anti-money laundering (AML), provides a clearly structured overview of current developments, regulatory requirements, supervisory audit priorities and practical implementation tips.

The main topics include:

  • Current status of risk analysis: regulatory expectations, typical weaknesses and derivation of effective control measures.
  • Suspicious activity reports in practice: reporting triggers, distinctions, interpretation aids and typical sources of error.
  • Sanctions law & circumvention: regulatory requirements, EU regime, beneficial owners and impact on business relationships
  • Fraud & fraud interfaces: current patterns and links to reporting obligations.
  • Terrorist financing: current threat situations, indicators and low-value constellations.
  • KYC and internal security measures: risk-oriented due diligence obligations, processes, roles, training concepts and proof of effectiveness.
  • Regulatory developments and AMLA perspective: audit focus, findings and European structures

You will benefit from learning about AML expertise from the perspective of an expert with almost 20 years of AML practice.

The seminar is compact and practice-oriented. In just 3.5 hours, you will gain a condensed overview of the current regulatory expectations, including the audit focus.

Instead of dry theory, you will take away specific implementation tips that you can use immediately for your operational AML tasks.

This seminar is ideal for specialists and managers from compliance, money laundering prevention, risk, internal audit, legal departments and AML-related functions who want to update, deepen or bring their knowledge up to date.

Holger Pauco-Dirscherl

Holger Pauco-Dirscherl

is a senior specialist in combating financial crime with almost 20 years of experience, including as a (group) money laundering officer and compliance officer. He is a proven practitioner who began his career as a clerk and worked his way up to global department head at a major German bank before becoming an independent management consultant, supporting companies in all three lines of defense. He is certified as CAMS, CAMS-RM, CAMS-Audit, CAMS-FCI, CGSS, CAFS, CCAS, CFE, CFCS, CCM, among others, and holds an MBA from OU Business School.

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This event will take place online. This means you can take part from the comfort of your computer. We use the video conferencing tool MS Teams for our online events. You can find more information on the technology in our FAQs.

Do you need help?

Isabel Menrath

Isabel Menrath

Events & Trainings

events-banking@msg.group +49 721 6674 1880

Registration

Price

290,- €

plus VAT.

Date

16.04.2026

Time

9:00 am

Duration

3,5 hours

Registration deadline

09.04.2026

Seminar
Online

This event will be held in German.

This seminar will also take place on 15 December 2026.

Register now

Good to know

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 
When registering on Banking.Vision , we use ‘magic link’ technology. This means that you fill in the registration form (we only need a few details from you) and then receive a registration link from us. By clicking on it, you confirm that you wish to register. After your confirmation, you will receive a login link and that's it. This means you don't have to remember (another) password, which could be hacked under certain circumstances. The ‘Magic Link’ also ensures a secure and uncomplicated login thanks to multi-factor authentication, for which you only need to enter the e-mail address you used to register.
Are you already a registered user on Banking.Vision? Then all you have to do is log in and click on the registration button on the page of your chosen event. A registration form will open with your personal details already pre-filled. All you then have to do is enter your invoice details and click on ‘Send’. That's it. You are not yet registered as a user on Banking.Vision? Then please register. We only need a little information from you.
Yes, once you have made a binding registration for the event, you will receive a booking confirmation. In the run-up to the event, you will receive a further e-mail with important information for your event, such as the venue and programme (face-to-face event) or access data (online event).
Our online events usually take place with Microsoft Teams. You will receive an access link with a telephone dial-in option; it is not necessary to install the Microsoft Teams application.We would be pleased if you switch on your camera. Please check the following Microsoft Teams system requirements in good time before the start of the event and observe the following recommendations: Use a desktop PC or a notebook/laptop to participate in your online event.
  • Operating system Windows 7 or a more recent version Mac OS X version 10.8 or higher
  • Browser Google Chrome (preferred) Also suitable: Microsoft Internet Explorer 11 or higher, Microsoft Edge, Apple Safari
  • Internet access Ideally, access via DSL/cable with at least 256Kbit/s. Bandwidth.
Please use a headset with an integrated microphone. If participating on a notebook/laptop, we recommend using the integrated camera; if participating on a desktop PC, an external webcam is recommended. Would you like to be absolutely sure and test MS Teams in advance? No problem, simply contact events-banking@msg.group.
We reserve the right to cancel the event due to insufficient demand or number of participants. Cancellations at short notice are also possible for other important reasons for which we are not responsible, such as sudden illness of the speaker or force majeure. Participation fees already paid by you will of course be refunded. You will be informed immediately in the event of cancellation. Further liability and compensation claims arising from the cancellation or change to the event that do not relate to injury to life, limb or health are excluded, unless there is intent or gross negligence on our part. Please note that this also applies to hotel rooms and flight or train tickets booked by you.
The detailed cancellation conditions can be found in § 3 Cancellation of our event conditions.