Where compliance meets practice.
Webinars and trade show appearances - meet Legalian at TAXarena, StB EXPO, and our own events, built for all AML-obliged professionals working towards AML 2027 and beyond.
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Upcoming
Vertec x Legalian Connect
An evening with our partner Vertec in Frankfurt: AI inside Vertec, automated AML checks in the mandate workflow and firm management, followed by networking over food and drinks.
Risiko Geldwäsche 26
Legalian is a cooperation partner of the 19th annual conference at Frankfurt School. Jan-Gerrit Iken speaks alongside PwC in the breakout session on the Financial Crime Operating Model 2027.
Past
Events that have already taken place.
Anti-Financial-Crime Summit 2026
A full-day summit from PwC Deutschland on financial-crime compliance, 10:00 to 17:30 at their Frankfurt office.
Nuremberg
Legalian at StB EXPO, the trade fair for the tax-consulting industry.
Legalian Connect: Wiesn Edition
Our networking evening for all AML-obliged professionals, in a relaxed Oktoberfest atmosphere in Munich.
Rhein-Main
Meet Legalian at our booth at TAXarena, the innovation fair for the digital tax firm.
Munich
Meet Legalian at our booth at TAXarena, the innovation fair for the digital tax firm.
Reporting for regulators: question in, dataset out
Premiere of our new reporting module: a pre-filled catalogue of the questions supervisory authorities ask, plus your own questions in plain language. The portal turns them into filters and returns an audit-proof, export-ready dataset.
Revision of Switzerland's AML Act
Live event with our partner Vertec in Zurich: what the revision of the Geldwäschereigesetz means for Swiss firms, and how the Legalian integration in Vertec supports it.