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?

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.

EdB-Beitragserhebung 2025

On November 1, 2024, amendments to the Ordinance on the Financing of the Compensation Scheme of German Banks (EdB), EntschFinV for short, came into force. The event will deal with the resulting consequences and provide an opportunity to ask questions.

Revision

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

Deutsche Rahmenverträge - Neue Mantelvereinbarung 2025 und neuer KAGB-Anhang 2025

The webinar will present the recently published new Master Agreement 2025 and the new KAGB Annex 2025.

Individuelle Datenverarbeitung (IDV) sinnvoll steuern

An event of Bank-Verlag: Flexible data processing solutions are indispensable for banks: customised data processing (IDP) is often available more quickly and is more cost-effective than solutions developed by central IT. Despite all the advantages, the use of IDP in the specialist departments also increases the risk, e.g. in the form of unauthorised interventions and processing errors. It is also much more difficult to ensure data quality and control.

Basiswissen für Business Continuity Manager:innen (BCM) in Kreditinstituten

An event of Bank-Verlag: Business Continuity Management (BCM) in credit institutions aims to prepare for security incidents that could threaten the existence of your institution or cause reputational damage and to ensure business continuity.

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.

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.

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.