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.

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.

Empfängerüberprüfung bei SEPA-Überweisungen: Was muss bis zum 9. Oktober umgesetzt se ..

The amended SEPA Regulation brings with it new legal requirements for recipient verification. But what does this actually mean for banks and payment service providers? What technical and legal implications need to be considered?

Deine Bühne, Deine Botschaft – Meistere Deine Keynote!

Make your keynote speech an unforgettable highlight! In our intensive one-day workshop, you will learn how to present your message clearly and captivatingly.

Revision

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

Kredit- und Kreditsicherungsrecht

The symposium offers an overview of the current requirements of legislators, case law and banking supervision for credit and credit protection law as well as consumer protection law.