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.

Compliance

Exchange of experience between representatives of the banking supervisory authority (BaFin), the banking association and the institutions on all aspects of modern compliance work.

Bankrecht kompakt für Vorstandsmitglieder und Geschäftsleitende

This symposium on current and future bank-specific regulatory requirements is an advanced training event pursuant to Section 25c (4) of the German Banking Act (KWG).

23. Jahreskongress zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung

The well-established annual congress offers a cross-pillar exchange on the prevention of money laundering and terrorist financing.

Vorstand aktuell 2025

Online workshop with updates on current board-related case law and the Business Judgement Rule.