Live Webinar Beraterpflichten November copy

The AMLA Advisor Obligations: What Needs to Be Done Now

From legislative revision to practical implementation: A first interim review one month after the new AMLA obligations for advisors entered into force

 

The webinar will be moderated by Eva Selamlar (Co-CEO of Eurospider Information Technology AG and responsible for its KYC Spider business unit), with co-host Filip Dusanovic (Business Development at Lean Business AG) and guest speakers Jana Essebier (Partner at VISCHER) and Tobias Eberle (CEO of VQF).

The new advisor obligations under the German Anti-Money Laundering Act (AMLA) take effect on 1 October 2026. On 3 November 2026, after around four weeks of practical experience, we will take stock with an interim review – including a concise overview of the key obligations, common pitfalls, and answers to your outstanding questions on implementation.


 

Goal of the Webinar

 

  • You will understand which new obligations the revised AMLA imposes on advisors and what has applied to (i) existing and (ii) new mandates since 1 October.
  • You want to implement the new obligations as quickly as possible and need a concise overview – or you have already implemented everything and will benefit from a "sanity check" by our guest speakers.
  • You will see in concrete terms how the KYC Spider Toolbox supports you in implementing the new obligations efficiently and in an audit-proof way.

 

This Webinar will be held in German.

Sign up for our Webinar on 3 November at 1:30 PM

 

More information on our experts:

 

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Eva Selamlar, Attorney and Co-CEO of Eurospider – a Swiss RegTech company and ETH spin-off whose SaaS platform "KYC Spider Toolbox" supports more than 300 financial intermediaries with KYC, name searches, and sanctions and adverse media screening, using state-of-the-art methods for data storage, processing, and documentation.

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Jana Essebier, Attorney at VISCHER specializing in financial market law – she advises financial market participants, investors, and start-ups on regulatory matters, fintech innovations such as crowdfunding, mobile payments, and distributed ledger technologies, as well as on derivatives and structured products. She is also a recognized representative at SIX Swiss Exchange and a lecturer in banking and capital markets law at EXPERTsuisse.

 

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Tobias Eberle, CEO of VQF Financial Services Standards Association – he leads Switzerland's oldest and largest cross-industry self-regulatory organization (SRO). He is also a board member of the Forum of Swiss Self-Regulatory Organizations (Forum-SRO), which serves as a point of contact for the authorities on matters concerning the non-banking sector.

 

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FIlip Dusanovic, Lean Business AG, Vertec sales partner – he is responsible for the strategic direction and implementation of all marketing activities. He also holds overall responsibility for sales and guides clients from initial contact through to contract signing.