Executive Update: Bankrecht & Banksteuerung (ehem. Bankrecht kompakt für Vorstandsmit ..

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).

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.

Herbsttagung AML & CFT und Finanzsanktionen

Our compact event will provide you with an update on the most important developments in the areas of anti-money laundering, terrorist financing and financial sanctions.

Vorstand aktuell

Online workshop with updates on current board-related case law