Auslagerungs- und Third-Party (Risk) Management

An event of Bank-Verlag: With the start of application of the Digital Operational Resilience Act (DORA), IT outsourcing and ICT third-party service provider management are moving even more into the centre of supervisory reviews. In addition to the ‘classic’ requirements from MaRisk and the EBA guidelines on outsourcing, the ‘new’ DORA requirements for ICT third party (risk) management must now also be fulfilled. But how can the new requirements be implemented as efficiently as possible and integrated into centralised outsourcing management?

Storytelling

This one-day workshop teaches the art of storytelling using modern approaches from Joseph Campbell, Christopher Vogler, NLP and psychological research.

Identifizierung und Authentifizierung in der Bankpraxis: Aktuelle regulatorische und ..

The webinar provides you with the current requirements for identification and authentication in the area of KYC and payment transactions.

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.

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.