37. Erfahrungsaustausch mittelständischer Institute (EMI)

The exchange of experience for medium-sized institutions (EMI) is a platform for small and medium-sized member institutions of the Association of German Banks (BdB).

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.

Revision

In the exchange of experience, audit managers report on their experiences from internal and external audits and discuss key audit areas.