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Getting Serious About Financial Crime Risks

LexisNexis Risk Solutions • December 4, 2023  
Getting Serious About Financial Crime Risks

There have been a number of key developments in Germany to strengthen the country’s anti-money laundering/combating the financing of terrorism (AML/CFT) and sanctions regulations.

The announcement of a new state department – the Federal Financial Crime Agency (FFCA) – is a welcome change in what is clearly an area of great political importance to German policymakers.

The FFCA establishes a much-needed centralized body that brings AML/CFT competencies under one roof. Download this eBook to dive deeper into:

  • What is driving this renewed focus on sanctions and AML/CFT?;
  • Where do Germany’s current financial crime regulations stand? What areas of concern remain to be addressed?;
  • The global challenges of financial crime compliance and the impact regulatory changes will have on organizations in the private sector.
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