Events

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8 September 2025

Geldwäschebeauftragte:r in Kreditinstituten

An event organised by Bank-Verlag: Our certificate course for money laundering officers provides in-depth knowledge of the legal requirements and practical tasks involved. Participants not only learn about the current regulatory requirements, but also the most important aspects of preventing and combating money laundering and terrorist financing.
Geldwäschebeauftragte:r in Kreditinstituten
11 September 2025

Compliance

Exchange of experience between representatives of the banking supervisory authority (BaFin), the banking association and the institutions on all aspects of modern compliance work.
Compliance
18 September 2025

Rechnungswesen

The exchange of experiences is the forum for those responsible for financing and accounting to inform themselves about the latest developments in accounting and to receive suggestions for their own work by means of practical reports from banks.
Rechnungswesen
1 October 2025

Organisation/IT

In the exchange of experiences, those responsible for the bank's organizational and IT areas learn about technological developments and receive suggestions for their own work.
Organisation/IT

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