| 74 | Online | 06.08.2027 | 2027-08-06 | EL05 | Anti-Money Laundering Officers in Germany: Update | | | 930 € 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 |
| 75 | Online | 23.09.2027 | 2027-09-23 | EB13 | Internal Audit: Best Practices | | | 930 € 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 |
| 76 | Online | 24.09.2027 | 2027-09-24 | EE13 | Successful Leadership with OKRs | | | 845 € 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 |
| 77 | Online | 27.09. - 28.09.2027 | 2027-09-28 | 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 |
| 78 | Online | 27.09.2027 | 2027-09-27 | EK01 | Project Management: Techniques for Success | | | 845 € Plus 19% VAT. | agile project management, agile methods, scrum techniques, agile success factors, project management agility, agile leadership, agile best practices, agile planning, scrum project management, agile teams, agile execution, agile frameworks, agile tools, agile mindset, agile project success, agile transformation, agile product owner, agile project goals, agile coaching, agile workshop |
| 79 | Online | 28.09.2027 | 2027-09-28 | EK02 | Project Management: Team Leadership Skills | | | 845 € Plus 19% VAT. | project leadership, team management, leadership skills, project management, team leadership, managing teams, project team coordination, communication in projects, conflict resolution, delegation skills, leadership in projects, emotional intelligence, decision making, motivation techniques, team development, leadership training, agile team leadership, virtual team management, collaborative leadership, project leader skills |
| 80 | Online | 12.10.2027 | 2027-10-12 | EP01 | Dynamic Shared Ownership: Driving Transformation | | | 845 € 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 |
| 81 | Online | 13.10.2027 | 2027-10-13 | 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 |
| 82 | Online | 14.10.2027 | 2027-10-14 | 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 |
| 83 | Online | 15.10.2027 | 2027-10-15 | 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 |