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.

Herbsttagung AML & CFT und Finanzsanktionen

This 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 and the Business Judgement Rule.