Die Auswirkungen des TraFinG Gw auf KYC-Prozesse und das Transparenzregister

The online workshop covers the impact of the Anti-Money Laundering Transparency Register and Financial Information, which comes into force in August, and its impact on practice.

NEW: Menschenrechtliche Sorgfaltspflicht für Kreditinstitute

Among other things, the webinar will provide an overview of current regulatory initiatives.

"Bankrecht kompakt" für Vorstände/Geschäftsleiter - Online

This online conference 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.