| 109 | Online | 08.10.2026 | 2026-10-08 | 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 |
| 110 | Online | 20.10.2026 | 2026-10-20 | EB09 | Proactive Financial Steering: KPIs, KRIs & ESG | | | 805 € 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 |
| 111 | Online | 21.10. - 22.10.2026 | 2026-10-22 | EA20 | Supervisory Boards in German Financial Firms: Duties | | | 805 € Plus 19% VAT. | supervisory board duties, aufsichtsrat duties, board responsibilities, supervisory board germany, BaFin supervisory board, legal duties board, oversight responsibilities, board compliance, corporate governance, risk oversight, fiduciary obligations, board member roles, financial institution governance, german board regulation, board supervision, management oversight, compliance obligations, internal controls board, board accountability, supervisory board function |
| 112 | Online | 22.10.2026 | 2026-10-22 | EA11 | Outsourcing Officers in German Financial Firms: Trends & Changes | | | 805 € 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 |
| 113 | Online | 02.11.2026 | 2026-11-02 | EA18 | Supervisory Boards in German Financial Firms: Legal Essentials | | | 805 € 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 |
| 114 | Online | 03.11.2026 | 2026-11-03 | EA08 | Risk Management & Internal Controls in German Financial Firms | | | 805 € 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, |