Compliance
The exchange of experiences is characterised by a traditionally very constructive and intensive dialogue between the speakers, including experts from the banking association, the supervisory authority, auditors and banking practitioners, as well as the participants.
The event, which is attended by high-calibre experts and specialists, provides comprehensive information on practical aspects of modern compliance work and offers great added value for the daily work of compliance officers.
The following topics and speakers are planned for the agenda (further details and additions will be provided soon):
- Overview of current legal developments | Leo Müller, Associate, Capital Markets, Bundesverband deutscher Banken e. V.
- Experience/findings from the 2024 WpHG audit | Jens Hahn, Partner, Auditor, FS Attestation and Uwe Schöpp, Senior Manager, Auditor, FS Attestation, both KPMG AG Wirtschaftsprüfungsgesellschaft
- Deep-dive crypto trading | Kevin Vogt, Partner, Auditor, FSI Audit & Assurance and Tomas Girardi, Senior Manager, Auditor, FSI Audit & Assurance, both Deloitte GmbH
- Implementation of the Barrier-Free Strengthening Act: Focus on WpHG | Leo Müller, Associate, Capital Markets and Fabian Schuster, Associate Director, Payments, both Bundesverband deutscher Banken e. V.
You will receive a detailed certificate of attendance for your participation.
Language: Please note, conference language is German.