Bankrecht kompakt für Vorstandsmitglieder und Geschäftsleitende

The increasing legal and regulatory requirements are presenting banks with ever greater challenges. It is essential for board members and managers to manage their institutions in a sound and legally compliant manner. In addition, Section 25c (4) of the German Banking Act (KWG) requires regular further training.

Our symposium offers a unique opportunity to obtain compact information on current and upcoming developments in banking law and regulation. Specialist speakers from the Association of German Banks (BdB) will shed light on developments in the following areas, among others:

  • Payment transactions
  • tax law
  • Sustainable finance
  • Banking and banking supervisory law
  • Capital market law and securities sales
  • Retail banking and consumer protection
  • IT security in the financial sector

The exact content of the event will be planned promptly and will be available approx. 6 weeks before the start of the event. Take the opportunity to deepen your knowledge, exchange ideas with experts and discuss current issues.

Speaking for you will be:
Dr Ingo Beyritz, Director, Head of Payments, Dr Stefanie Heun, Director, Head of Capital Markets, Thorsten Höche, Managing Director, Chief Legal Counsel, Head of Legal and Money Laundering Prevention, Torsten Jäger, Director, Head of Sustainable Finance, André Nash, Director, Head of Banking Technology and Security, Heiko Schreiber, Director, Head of Tax and Investments, Dirk Stein, Director, Head of Retail and Consumer Protection and Michaela Zattler, Director, Head of Banking Supervision and Accounting, all from the Association of German Banks (Bundesverband deutscher Banken e. V.).

Dr Ingo Beyritz

Dr Ingo Beyritz has been with the German Bankers Association since 1998 and has been responsible for payment transactions since 2020. He holds a doctorate in economics from the Free University of Berlin.

Dr Stefanie Heun

Dr Stefanie Heun has been with the Bankers Association since May 2002 and is head of the Capital Markets topic group. She previously held various positions at Deutsche Börse AG. After studying law and completing her legal clerkship in Frankfurt am Main, where she passed her second state examination in 1996, Dr Heun obtained her doctorate in 1998.

Thorsten Höche

Thorsten Höche is a qualified banker, lawyer and Managing Director and Chief Legal Officer of the German Banking Association. He holds various positions at specialised legal publications and regularly appears as an author and speaker.

Torsten Jäger

Torsten Jäger heads the Sustainable Finance team at the Association of German Banks. In this role, he supports the various international, European and national sustainable finance initiatives and is in regular dialogue with the relevant EU institutions and supervisory authorities (EBA, ECB, BaFin and Bundesbank). He has more than 19 years of experience in banking supervisory law and previously worked for the management consultancy zeb/, DZ Bank in London and Berliner Volksbank.

André Nash

André Nash is Head of the Banking Technology and Security Group at the Association of German Banks. Among other things, he is responsible for cyber and IT security and represents the banks in the protection of critical infrastructures and as an industry representative in the G7 Cyber Experts Group. He has worked for the association since 2008, before which he studied economics in Kassel and Coventry and trained as a savings bank clerk.

Heiko Schreiber:

Heiko Schreiber heads the Taxes and Shareholdings topic group at the Association of German Banks. In this role, he also monitors current developments in tax law and is in regular dialogue with the relevant institutions, such as the federal and state finance ministries. He has more than 20 years of experience in tax law and previously worked as a tax consultant.

Dirk Stein:

Trained as a banker at Deutsche Bank AG and studied economics at the University of Cologne. First professional activity in the marketing department of the German-British Chamber of Industry and Commerce in London, Great Britain. He then worked as a foreign bank advisor at Berliner Volksbank eG and most recently as group leader of the Euro Desk. Since 1999, responsible for consumer policy and the integration of European retail banking markets at the Association of German Banks in the Retail Banking and Banking Technology division, Head of Retail and Consumer Protection since 2022. Member of various national, European and international association and consumer protection committees.

Michaela Zattler:

Michaela Zattler heads the banking supervision/accounting team at the Association of German Banks. In this role, she supports the various international, European and national banking supervisory initiatives and is in regular dialogue with the relevant EU institutions and supervisory authorities (EBA, ECB, BaFin and Bundesbank). She has more than 20 years of experience in banking supervisory law and previously worked for many years as a supervisory law specialist at well-known management consultancies. 

For your participation you will receive a certificate of attendance for the training event in accordance with Section 25c (4) KWG.

Language: Please note, conference language is German.

Further information can be found in the flyer.

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