| 24 | Online | 16.02.2027 | 2027-02-16 | EL02 | Basic seminar for money laundering officers in Germany | | | 930 € 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 |
| 25 | Online | 17.02.2027 | 2027-02-17 | EL04 | Know Your Customer: Client Due Diligence in Germany | | | 930 € 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 |
| 26 | Online | 18.02.2027 | 2027-02-18 | EL03 | Risk Analysis under German MLA (GwG) | | | 930 € 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 |
| 27 | Online | 23.02.2027 | 2027-02-23 | EB09 | Active management - keeping the company on track | | | 930 € Plus 19% VAT. | financial steering, financial KPIs, key performance indicators, key risk indicators, KRIs, performance management, financial strategy, ESG KPIs, proactive controlling, financial planning, corporate steering, ESG integration, steering instruments, KPI-based decision making, risk-based steering, strategic financial control, financial governance, ESG metrics, finance and risk alignment, forward-looking KPIs |
| 28 | Online | 24.02. - 25.02.2027 | 2027-02-25 | EA20 | Expertise Supervisory Board of Financial Companies | | | 1860 € Plus 19% VAT. | supervisory board, board of directors germany, aufsichtsrat germany, supervisory board duties, board governance, german corporate law, BaFin supervisory board, fiducary duties, board oversight, board member compliance, financial supervision board, board accountability, legal obligations board, board composition, supervisory board structure, risk oversight board, financial firm governance, supervisory board seminar |
| 29 | Online | 26.02.2027 | 2027-02-26 | EA11 | Update Seminar for Outsourcing Officers: New Duties, Trends and Practical Knowledge | | | 930 € Plus 19% VAT. | outsourcing officer, outsourcing management, outsourcing regulation, BaFin outsourcing, outsourcing financial firms, outsourcing risks, outsourcing compliance, third party risk, external service providers, outsourcing governance, german outsourcing framework, outsourcing requirements, vendor management, supervisory expectations outsourcing, outsourcing control function, BaFin MaRisk outsourcing, outsourcing trends, EBA outsourcing guidelines, critical outsourcing arrangements, regulatory outsourcing germany |
| 30 | Online | 04.03.2027 | 2027-03-04 | EA18 | Supervisory Board in a Financial Company: Current Requirements | | | 930 € Plus 19% VAT. | supervisory board, board of directors germany, aufsichtsrat germany, supervisory board duties, board governance, german corporate law, BaFin supervisory board, fiducary duties, board oversight, board member compliance, financial supervision board, board accountability, legal obligations board, board composition, supervisory board structure, risk oversight board, financial firm governance, supervisory board seminar |
| 31 | Online | 05.03.2027 | 2027-03-05 | EA08 | Risk Management: Identifying and Managing Risks | | | 930 € Plus 19% VAT. | risk management, internal controls, risk controls, risk control, compliance risk, operational risk, financial risk management, internal audit, governance and compliance, risk governance, BaFin risk management, German financial regulation, control system, audit framework, three lines of defense, banking supervision germany, risk reporting, risk assesment, control environment, regulatory requirements germany, internal conrol system, ICS, |
| 32 | Online | 09.03. - 10.03.2027 | 2027-03-10 | EB19 | Executive Director Training Financial and Securities Institute | | | 1860 € Plus 19% VAT. | managing director germany, director responsibilites, managing director rights, executive management, director duties, BaFin managing director, corporate governance, liability of managing directors, director compliance, legal obligations directors, german company law, director accountability, financial firm governance, executive responsibilities, board and director duties, management control functions, director training germany |
| 33 | Online | 15.03.2027 | 2027-03-15 | EA05 | MaRisk Update: What is changing and why? | | | 930 € Plus 19% VAT. | BaFin compliance, BaFin Update, BaFin regulations, Compliance changes Germany, regulatory impact BaFin, BaFin requirements, Compliance Seminar BaFin, Compliance Seminar, German Compliance, Compliance Germany, German Compliance regulatory, Financial Supervision Germany, BaFin Compliance news, BaFin news, BaFin news germany, up to date german compliance |