9 September 2024
Events
» All Events11 September 2024
22. Jahreskongress zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
The well-established annual congress offers a cross-pillar exchange on the prevention of money laundering and terrorist financing.17 September 2024
4. D-A-CH ESG Risk Forum
Symposium on regulatory requirements from valuation and governance to disclosure.18 September 2024
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.10 October 2024
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.6 November 2024
34. Erfahrungsaustausch mittelständischer Institute (EMI)
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).11 November 2024
Das EU-Anti-Geldwäsche-Paket (Modul I)
This five-module webinar series looks at the new features of the AML package and provides information on the potential technical and operational changes that banks should already be addressing.13 November 2024
Das EU-Anti-Geldwäsche-Paket (Modul II)
This five-module webinar series looks at the new features of the AML package and provides information on the potential technical and operational changes that banks should already be addressing.13 November 2024
Stakeholder-Kommunikation
This interactive and practice-oriented seminar teaches you how to implement targeted and effective communication with the right stakeholders. Among other things, it teaches you how to use modern presentation and storytelling techniques and how to communicate convincingly to win over stakeholders in the long term.18 November 2024
Krisenmanagement/-übungen in Theorie und Praxis
In this online workshop, in addition to theoretical basics, you can expect a moderated crisis management exercise for practical applications in a safe environment.19 November 2024
Das EU-Anti-Geldwäsche-Paket (Modul III)
This five-module webinar series looks at the new features of the AML package and provides information on the potential technical and operational changes that banks should already be addressing.20 November 2024