| 79 | Online | 09.06.2026 | 2026-06-09 | EA24 | ESG Transparency: Risk Management & Reporting in Germany | | | 805 € Plus 19% VAT. | ESG reporting, ESG risk management, ESG transparency, sustainability reporting, non-financial reporting, corporate sustainability, CSRD germany, ESG compliance, sustainability disclosure, BaFin ESG, ESG data management, green finance regulation, ESG strategy, ESG risks, environmental reporting, ESG governance, climate risk reporting, EU taxonomy, ESG control systems, sustainability oversight |
| 80 | Online | 10.06.2026 | 2026-06-10 | EA06 | ICAAP & ILAAP: Challenges & Solutions for German Financial Firms | | | 805 € Plus 19% VAT. | ICAAP, ILAAP, ICAAP Seminar germany, ILAAP requirements, risk management financial firms, capital adequacy, liquidity risk, german banking supervision, Pillar 2 regulation, BaFin ICAAP ILAAP, ICAAP ILAAP, German risk management, risk management, risk manager, compliance risk management, compliance risk manager, BaFin compliance, BaFin compliance germany |
| 81 | Online | 11.06.2026 | 2026-06-11 | EA01 | Compliance Officers in Germany: Key Updates | | | 805 € Plus 19% VAT. | Compliance Officer, Compliance Seminar, Germany Compliance Rules, German Regulations, Compliance Update, BaFin requirements, Regulatory Compliance, Financial Compliance Germany, Legal compliance Officer, German compliance framework, seminar compliance in gemany, german compliance |
| 82 | Online | 12.06.2026 | 2026-06-12 | EL05 | Anti-Money Laundering Officers in Germany: Update | | | 805 € Plus 19% VAT. | AML officer Germany, anti money laundering officer, money laundering reporting officer, MLRO training, BaFin AML Update, AML compliance update, AML regulations Germany, AML duties, GwG officer requirements, AML officer responsibilities, AML internal controls, suspicious activity reporting, KYC and AML officer, AML governance, AML update seminar, risk based AML, financial crime officer, AML reporting obligations, AML risk management, BaFin MLRO Germany |
| 83 | Online | 15.06.2026 | 2026-06-15 | EB13 | Internal Audit in Germany: Best Practices & Risk-Based Approach | | | 805 € Plus 19% VAT. | internal audit, internal audit germany, risk-based audit, audit best practices, internal control system, audit planning, BaFin internal audit, audit compliance, audit methodology, risk assessment audit, internal audit standards, governance audit, audit function, auditor responsibilities, audit reporting, three lines of defense, internal audit germany, audit process optimization, risk-focused auditing, internal audit seminar |
| 84 | Online | 16.06.2026 | 2026-06-16 | EE13 | Leadership with OKRs: Driving Performance | | | 765 € Plus 19% VAT. | OKR leadership, OKR Training, objectives and key results, performance management, goal setting framework, OKR implementation, OKR best practices, leading with OKRs, strategic leadership, OKR coaching, OKR performance, executive OKR planning, results-driven leadership, team alignment OKR, OKR culture, leadership performance tools, OKR strategy execution, agile leadership, measurable goals, OKR workshop |
| 85 | Online | 22.06.2026 | 2026-06-22 | EP01 | Dynamic Shared Ownership: Driving Transformation | | | 765 € Plus 19% VAT. | shared ownership, dynamic ownership models, organizational transformation, ownership culture, employee empowerment, leadership transformation, shared responsibility, transformational leadership, team accountability, cross-functional ownership, agile organization, ownership mindset, shared decision making, collaborative leadership, self-organized teams, organizational agility, cultural transformation, empowered teams, performance through ownership, change through co-leadership |
| 86 | Online | 23.06.2026 | 2026-06-23 | EL02 | Anti-Money Laundering in Germany: Practical Guide | | | 805 € Plus 19% VAT. | anti money laundering, AML Germany, AML compliance, money laundering prevention, BaFin AML, AML regulations, AML officer trainings, financial crime prevention, Know Your Customer, KYC, KYC germany, customer due diligence, AML risk assessment, AML reporting obligations, suspicious activity reporting, AML practical guide, AML monitoring, AML documentation, German AML law, AML best practices, anti financial crime seminar |
| 87 | Online | 24.06.2026 | 2026-06-24 | EL04 | Know Your Customer: Client Due Diligence in Germany | | | 805 € Plus 19% VAT. | know your customer, KYC germany, client due dilligence, customer identification, CDD requirements, AML KYC, BaFin KYC, KYC Compliance, oboarding checks, identity verification, risk-based customer assessment, enhanced due diligence, simplified due diligence, KYC process, KYC documentation, KYC obligations, anti money laundering germany, KYC practical guide, customer risk classification, financial services KYC |
| 88 | Online | 25.06.2026 | 2026-06-25 | EL03 | Risk Analysis under German MLA (GwG) | | | 805 € Plus 19% VAT. | risk analysis AML, money laudering risk, German Money Laundering act, GwG risk analysis, MLA Germany, risk assessment AML, BaFin GwG, AML risk management, AML obligations Germany, risk-based approach AML, internal risk analysis, anti money laundering germany, financial crime risk, compliance GwG, AML system check, risk categories AML, customer risk assessment, AML documentation requirements, MLA compliance Germany |