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THEME

Money Laundering in Focus: Law in the Shadow of the Financial World

STRATEGIES, CONFLICTS AND REFORMATIONS FIGHTING ILLEGAL FINANCIAL FLOWS

AGENDA

Entry and reception with sparkling wine

9:00 – 9:45

Grand Opening

Speech by Prof. Dr. Roman Poseck (Hessian Minister of the Interior, for Security and Homeland Security)

10:00 Forum

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Prof. Dr. Alfred Dierlamm

"The Wirecard case – an example of the total failure of money laundering prevention."

11:00 Forum

Skadden Workshop

"Project RedRock – Non-compliance with money laundering laws as a stumbling block for the board of directors" (simulation game on money laundering law and board liability)

11:00 – 12:30 HG Max

DLA-Piper Workshop

"Legal Tech & AI in a law firm"

11:00 – 12:30 HG Audi

Mittagessen

12:00 – 14:00

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Louisa Lippold

"The potential of RegTech in money laundering prevention"

13:30 Forum

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Dr. Michele Sciurba

"From a state governed by the rule of law to a state focused on prevention? Critical perspectives on money laundering legislation in Germany and the EU."

14:30 Forum

Gleiss Lutz Workshop

"Obligations, risks, reality: money laundering prevention
between theory and practice"

14:45 – 16:45 HG Audi

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Dr. Ilkin Karakaya

"Anti-Money Laundering"

15:30 Forum 

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Panel Discussion

On the effectiveness of money laundering prevention and combating by Penelope Schneider and Dr. Michele Sciurba

16:30 Forum 

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FAZ Workshop

"Law and journalism – do they go together?"

16:30 – 18:00 HG Max

Dinner

18:00

Kontakt

Germany's largest student-organized legal congress

Discounted travel with our mobility partners

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That's what awaits you

TALKS

Our congress offers a dynamic and inspiring atmosphere where the exchange of ideas and the discussion of controversial topics are paramount. Participants will benefit from the insights of top-class experts and gain new inspiration.

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PANEL DISCUSSION

The panel discussion will feature several speakers leading a debate, presenting a wide range of perspectives and viewpoints, leading to a lively and engaging exchange.

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The individual interviews offer 20-minute sessions to personally meet law firms, ask individual questions, and gain a direct impression of career opportunities and workplace culture.

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CAREER FAIR

At the career fair, participants can learn about the law firms, internships and career opportunities, as well as meet personal contacts.

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The workshops last 90 minutes and cover current topics related to our topic "Focus on Money Laundering: Law in the Shadow of the Financial World." Participants will have close contact with the law firms and gain insight into their work.

The afterparty invites participants to round off the congress day in a relaxed atmosphere, make new connections, and exchange ideas informally with firm representatives and fellow students.

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