The new EU AML package presents significant challenges for companies – from rising costs and increasing workloads to limited compliance resources. In our exclusive webinar on November 27, Deloitte and Sinpex will present the results of a recent EU AMLR survey conducted among around 120 banks, fintechs, and other obligated institutions.

Efficient, audit-proof, and customer-friendly: How institutions are digitizing UBO identification, evidence collection, and event-driven reviews – insights from the Sinpex webinar with Georg Hauer (formerly N26) and Camillo Werdich (CEO, Sinpex)

With Sinpex’s Compliance Risk feature, upload your firm’s risk matrix once, and let the platform compute risk, screen stakeholders, explain results with a visual risk tree, trigger task‑driven reviews only where human judgment is needed, and monitor changes continuously after onboarding.

Dr. Camillo Werdich shares how Sinpex is taking the pain out of compliance — helping financial institutions get ready for the EU’s new AML package by automating and streamlining KYB onboarding.