Compliance

The event, which is exclusively reserved for members of the banking association, is characterized by a traditionally very constructive and intensive dialog between representatives of BaFin, the banking association and the institutions.

The event, which features top-class experts and specialists, provides comprehensive information on practice-relevant aspects of modern compliance work and therefore offers great added value for the daily work of compliance officers.

Participants receive a certificate of attendance as proof of the advanced training/continuing education.

The contents of the event will be planned up to date and in a timely manner. A detailed agenda will be available approximately 6-8 weeks before the event.

Notes:
Protecting the environment together!
In the interests of sustainability, the event documents will be made available digitally to all participants in advance and on the day of the event. If you would also like a printed copy of the event documents, please let us know when you register. 

Due to the still uncertain situation regarding the COVID-19 pandemic, the Bankenakademie reserves the right to change the event into an online event 6-8 weeks in advance, if necessary.

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