Einführung Liquiditätsmanagementtools (LMTs): Auswirkungen und Anpassungsbedarf bei d ..

In this concise one-hour session, you will receive a practical overview of the new requirements and their implementation in banking practice, and have the opportunity to clarify any outstanding questions.

Expert:in für Business Continuity Management in Kreditinstituten

An event of Bank-Verlag: Acquire specialist and implementation skills in BCM to ensure the business operations of your institution in a crisis.

Fragen und Antworten zur 9. MaRisk-Novelle

In our webinar, we will provide a concise overview of the most important changes in the 9th MaRisk amendment, explain their practical implications for institutions and discuss implementation issues.

KI-Praxisworkshop: Von der Strategie bis zur Umsetzung

An event of Bank-Verlag: Find out how you can strategically integrate artificial intelligence into your banking processes and realise operational potential.

Faktor Mensch im Krisenmanagement – Verhalten verstehen, Kommunikation steuern, Handl ..

The workshop combines expert insights with practical application and helps you to sustainably strengthen your organisation’s ability to act, even in critical situations.

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.

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.

Revision

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

24. 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.

Executive Update: Bankrecht & Banksteuerung (ehem. Bankrecht kompakt für Vorstandsmit ..

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).

6. 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