Beauftragte:r für den Schutz von Kundenfinanzinstrumenten und -geldern (Single/Safegu ..

Event organized by Bank-Verlag: Pursuant to Section 81 (5) WpHG, investment services companies must appoint an officer who is responsible for ensuring that the company complies with its obligations in relation to the protection of financial instruments and client funds.

Einzelwertberichtigung Q&A - Ihre Fragen im Fokus

The webinar offers you the opportunity to deal intensively with the BMF letter of March 21, 2024 on partial write-downs on customer receivables at credit institutions.

Altersteilzeit und Vorruhestand - Gestaltungsoptionen eines vorzeitigen Ausscheiden ..

The online workshop deals with the contractual and practical design of semi-retirement work as well as legal requirements and possible alternatives.

AML & CFT und Finanzsanktionen

The symposium will present the latest developments in the field of anti-money laundering, defense against terrorist financing and the current financial sanctions.

Update zum AbzStEntModG (§§ 45b, 45c EStG)

The compact online format provides an update on the Deduction Tax Relief Modernization Act (AbzStEntModG), which will now apply from 2027.

35. Erfahrungsaustausch mittelständischer Institute

The exchange of experience for medium-sized institutions (EMI) is a platform for small and medium-sized member institutions of the Association of German Banks (BdB).

Geldwäscheprävention kompakt für Vorstandsmitglieder und Geschäftsleitende

The symposium will provide an insight and outlook into and on the innovations of EU anti-money laundering law.

Revision

In the exchange of experience, audit managers report on their experiences from internal and external audits and discuss key audit areas.

Datenschutzbeauftragte:r für Kreditinstitute

An event of Bank-Verlag: With the "Banking Supervisory Requirements for IT", which were amended on 16 August 2021, BaFin has specified its requirements for the function of the information security officer: These officers manage the information security process, support the management in defining the information security guideline and draw up information security guidelines. In addition, they are the point of contact for all information security issues - both internally and for third parties.

Wertpapier-Organisation

The annual conference is dedicated to organizational/technical issues of the securities business as well as current innovations and developments in securities law.

Emotionale Intelligenz in Führung und Gesprächen

The webinar for managers improves your communication skills and strengthens your emotional intelligence when dealing with employees.