Geldwäscheprävention kompakt für Vorstandsmitglieder und Geschäftsleitende

The symposium will provide an insight and outlook into and on the innovations of EU anti-money laundering law.

Aktuelle Simplifizierungsdebatte - Auf dem Weg zu einer wettbewerbsfähigen Bankenregu ..

The webinar offers a compact overview of the current state of the simplification debate.

Arbeitsrecht aktuell

Organized in cooperation with the Employers' Association of the Private Banking Industry (AGV), this symposium provides a compact overview of current developments in labor and social law.

AML & CFT und Finanzsanktionen

The symposium will present the latest developments in the field of anti-money laundering, defense against terrorist financing and the current financial sanctions.