The AML Audit Readiness Workbook 2026
Three Exercises for Banks and Financial Institutions
Finance, PDF, 19.4 MB
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BaFin plans at least 75 special AML audits in 2026, and it does not need a reason to open one. Find out whether your institution can show how its anti-money laundering decisions were made.
The AML Audit Readiness Workbook is a free self-assessment for banks and financial institutions under the German Money Laundering Act (GwG) and DORA.
3 practical exercises for compliance officers, IT leaders and data protection officers.
Self-scored result with a clear action list.