Use cases

The rules that matter in your industry.

COBACK monitors laws and publications by authorities in Europe, the Americas and Asia and by international bodies. When new topics come in, from another country or another department, they run in the same system.

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Port of Hamburg in the evening seen from the riverside promenade, container cranes and wind turbines, a cyclist standing at the railing

Topics

A selection of the topics COBACK watches today.

  • The German AML Act and guidance from BaFin, the EBA, AMLA, the FATF and FinCEN.

The German AML Act and guidance from BaFin, the EBA, AMLA, the FATF and FinCEN.

Industries

Open your industry to see which rules COBACK watches there.