Phishing im Wandel - Strategien, Regulierung und Praxis im Umgang mit digitalen Angriffen
Phishing is no longer a new threat – but attacks are becoming more sophisticated, legal issues more complex, and regulations increasingly detailed. Banks are to be held more accountable in the future. As part of the ongoing trilogue on PSR and PSD3, new liability rules, mandatory payment suspensions in suspicious cases, and expanded data exchange between banks are being negotiated.
In this compact seminar, you will gain exciting insights into:
- legal developments and practices in dealing with phishing
- regulatory changes under PSR/PSD3
- as well as an insight into current protection and exchange strategies of banks
Three experts shed light on the topic from a legal, regulatory, and practical perspective: Louis Miebs, Associate Payment Transactions at the Association of German Banks, Nina Ihl, Director, Commerzbank AG, and Dr. Ulf Heppekausen, Partner, CLOUTH & PARTNER.
Louis Miebs
Louis Miebs has been working as an associate in the “Payment Transactions” group at the Association of German Banks since July 2025. There, he focuses on the revision of the EU Payment Services Directive and European and national payment procedures. His responsibilities include representing interests in legislative procedures at national and European level and supporting member banks with implementation.
Nina Ihl
Nina Ihl is currently a principal in the compliance department at Commerzbank AG, where she leads strategic initiatives for information sharing within the framework of regulatory requirements for anti-money laundering (AML) and fraud prevention, including projects such as safeAML. Her work focuses on driving innovative solutions to improve transparency and compliance in the financial sector.
With over a decade of experience in compliance, project management, and software implementation, Nina now uses her extensive expertise to help shape the fight against financial crime and the future of the financial industry in the banking sector.
Dr. Ulf Heppekausen
Dr. Ulf Heppekausen, attorney at law, CLOUTH & PARTNER Partnerschaft von Rechtsanwälten mbB, worked for many years as a legal advisor at WestLB in Düsseldorf and Sal. Oppenheim in Cologne before setting up his own practice in Frankfurt am Main in 2011.
Afterwards, from 12:00 p.m., there will be an opportunity for personal exchange with the experts over refreshments. Take advantage of this opportunity!
The event is aimed at specialists and managers from the fields of payment transactions, compliance, law, IT security, and fraud management.
You will receive a detailed certificate of participation for your attendance.
Language: Please note, conference language is German.