An Introduction to the DRV (German Master Agreement)

The webinar intends to provide an overview over the German Master Agreement for Financial Derivatives 2018 and the German legal framework for netting agreements.

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.

Bankrecht kompakt für Vorstandsmitglieder und Geschäftsleitende

This symposium on current and future bank-specific regulatory requirements is an advanced training event pursuant to Section 25c (4) of the German Banking Act (KWG).

Kommunizieren mit KI: Grundlagen des Promptings

An event of Bank-Verlag: The effective and profitable use of generative AI begins with the right approach: prompting. After all, you can only harness the full potential of generative AI safely and efficiently if you understand how to communicate with AI systems in a targeted manner. In the workshop of the Bank-Verlag, you will gain practical insights into prompting – the ability to control AI tools such as chatbots or text generators in a clear and results-oriented manner.

23. Jahreskongress zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung

The well-established annual congress offers a cross-pillar exchange on the prevention of money laundering and terrorist financing.

Cyber Security

An event of Bank-Verlag: Cyber threats continue to pose a major challenge for the financial sector. BaFin classifies ‘cyber incidents with serious consequences’ as one of the ‘risks in focus for 2025’: The risk of effective attacks on companies in the financial sector is increasing, e.g. through outsourcing, the increasing use of artificial intelligence and the use of quantum computers to decrypt traditional encryption methods.?

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.

5. D-A-CH ESG Risk Forum

Symposium in co-operation with Bank-Verlag, the Deutschen Gesellschaft für Operational Risk Management e.V. and the Institute of Operational Risk

Business Continuity Management 2025

From theory to implementation: BCM requirements for ICT third-party service providers under DORA, NIS2, and the KRITIS-DachG

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.

Herbsttagung AML & CFT und Finanzsanktionen

This compact event will provide you with an update on the most important developments in the areas of anti-money laundering, terrorist financing and financial sanctions.