Update FiDA: Status quo und Ausblick auf Umsetzung

An event of Bank-Verlag: Now that the trialogue negotiations have begun, it is clear that FiDA (Financial Data Access) is coming. Open Finance is being driven forward in Europe. The ‘how’ and ‘when’ are still being discussed, especially the practical organisation of the Financial Data Sharing Schemes. Institutions could face a great deal of work here. Our web seminar offers an in-depth insight into the current status of the legislative process. It provides valuable impulses for utilising FiDA as an opportunity.

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).

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.

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.

36. 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).