23 June 2021
Services of the Banking Academy
15 July 2021
Die Auswirkungen des TraFinG Gw auf KYC-Prozesse und das Transparenzregister
The online workshop covers the impact of the Anti-Money Laundering Transparency Register and Financ…31 August 2021
NEW: Menschenrechtliche Sorgfaltspflicht für Kreditinstitute
Among other things, the webinar will provide an overview of current regulatory initiatives.06 September 2021
Integrierte Banksteuerung
In the intensive workshop lasting several days, Klaus Leusmann (zeb, Münster) provides a comprehens…15 September 2021
Bankaufsichtsrecht: Aktuelle bankaufsichtliche Neuregelungen und Entwicklungen
Online symposium on current and planned banking regulatory developments and their implementation.27 September 2021
"Bankrecht kompakt" für Vorstände/Geschäftsleiter - Online
This online conference on current and future bank-specific regulatory requirements is an advanced t…25 October 2021
Risikomanagement
In the intensive workshop lasting several days, Klaus Leusmann (zeb, Münster) provides a comprehens…28 October 2021
Compliance
Exchange of experience between representatives of the banking supervisory authority (BaFin), the ba…18 November 2021
Wertpapier Backoffice
The exchange of experiences highlights current developments in securities law.25 November 2021
Aktuelle Entwicklungen und Tendenzen im Zahlungsverkehr
The symposium will provide an overview of future developments and trends in payment traffic.02 December 2021
Aktuelle Entwicklungen im Bankrecht
Symposium on current judgments and new developments in banking law and practice.08 December 2021