Schadensbegrenzung bei Aufsichtsrechtsverstößen – Glaubwürdiges Agieren gegenüber der ..

The webinar uses examples to raise awareness of possible risks and shows possible solutions for crisis situations in the context of legal violations.

21. Jahreskongress zur Bekämpfung der Geldwäsche und zur Bekämpfung der Terrorismusfi ..

The well-established annual congress offers a cross-pillar exchange on the prevention of money laundering and terrorist financing and thus contributes to increasing the effectiveness of anti-money laundering in the financial industry.

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).

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.

Vorstand aktuell 2023

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