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ID Course Location DAte Termin Course-Number Course topic Info Registration Preis Keywords
11
Tagungsstätte
Online
02.11.20262026-11-02EA18

930
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
12
Tagungsstätte
Online
03.11.20262026-11-03EA08

930
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,
13
Tagungsstätte
Online
11.01.20272027-01-12EB19

1860
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
14
Tagungsstätte
Online
18.01.20272027-01-18EA05

930
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
15
Tagungsstätte
Online
19.01.20272027-01-19EA24

930
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
16
Tagungsstätte
Online
20.01.20272027-01-20EA06

930
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
17
Tagungsstätte
Online
21.01.20272027-01-21EA01

930
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
18
Tagungsstätte
Online
22.01.20272027-01-22EL05

930
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
19
Tagungsstätte
Online
26.01.20272027-01-26EB13

930
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
20
Tagungsstätte
Online
27.01.20272027-01-27EE13

845
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
21
Tagungsstätte
Online
08.02.20272027-02-08EK01

845
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
22
Tagungsstätte
Online
09.02.20272027-02-09EK02

845
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
23
Tagungsstätte
Online
15.02.20272027-02-15EP01

845
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
24
Tagungsstätte
Online
16.02.20272027-02-16EL02

930
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
Tagungsstätte
Online
17.02.20272027-02-17EL04

930
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
Tagungsstätte
Online
18.02.20272027-02-18EL03

930
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
Tagungsstätte
Online
23.02.20272027-02-23EB09

930
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
Tagungsstätte
Online
24.02.20272027-02-25EA20

1860
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
Tagungsstätte
Online
26.02.20272027-02-26EA11

930
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
Tagungsstätte
Online
04.03.20272027-03-04EA18

930
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
Tagungsstätte
Online
05.03.20272027-03-05EA08

930
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
Tagungsstätte
Online
09.03.20272027-03-10EB19

1860
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
Tagungsstätte
Online
15.03.20272027-03-15EA05

930
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
34
Tagungsstätte
Online
16.03.20272027-03-16EA24

930
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
35
Tagungsstätte
Online
17.03.20272027-03-17EA06

930
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
36
Tagungsstätte
Online
18.03.20272027-03-18EA01

930
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
37
Tagungsstätte
Online
19.03.20272027-03-19EL05

930
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
38
Tagungsstätte
Online
12.04.20272027-04-12EB13

930
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
39
Tagungsstätte
Online
14.04.20272027-04-14EE13

845
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
40
Tagungsstätte
Online
20.04.20272027-04-20EK01

845
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
41
Tagungsstätte
Online
21.04.20272027-04-21EK02

845
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
42
Tagungsstätte
Online
26.04.20272027-04-26EP01

845
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
43
Tagungsstätte
Online
27.04.20272027-04-27EL02

930
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
44
Tagungsstätte
Online
28.04.20272027-04-28EL04

930
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
45
Tagungsstätte
Online
29.04.20272027-04-29EL03

930
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
46
Tagungsstätte
Online
10.05.20272027-05-10EB09

930
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
47
Tagungsstätte
Online
11.05.20272027-05-12EA20

1860
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
48
Tagungsstätte
Online
13.05.20272027-05-13EA11

930
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
49
Tagungsstätte
Online
31.05.20272027-05-31EA18

930
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
50
Tagungsstätte
Online
01.06.20272027-06-01EA08

930
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,
51
Tagungsstätte
Online
02.06.20272027-06-03EB19

1860
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
52
Tagungsstätte
Online
07.06.20272027-06-07EA05

930
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
53
Tagungsstätte
Online
08.06.20272027-06-08EA24

930
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
54
Tagungsstätte
Online
09.06.20272027-06-09EA06

930
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
55
Tagungsstätte
Online
10.06.20272027-06-10EA01

930
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
56
Tagungsstätte
Online
11.06.20272027-06-11EL05

930
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
57
Tagungsstätte
Online
15.06.20272027-06-15EB13

930
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
58
Tagungsstätte
Online
16.06.20272027-06-16EE13

845
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
59
Tagungsstätte
Online
21.06.20272027-06-21EP01

845
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
60
Tagungsstätte
Online
22.06.20272027-06-22EL02

930
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
61
Tagungsstätte
Online
23.06.20272027-06-23EL04

930
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
62
Tagungsstätte
Online
24.06.20272027-06-24EL03

930
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
63
Tagungsstätte
Online
06.07.20272027-07-06EK01

845
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
64
Tagungsstätte
Online
07.07.20272027-07-07EK02

845
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
65
Tagungsstätte
Online
12.07.20272027-07-12EB09

930
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
66
Tagungsstätte
Online
13.07.20272027-07-14EA20

1860
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
67
Tagungsstätte
Online
15.07.20272027-07-15EA11

930
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
68
Tagungsstätte
Online
19.07.20272027-07-19EA18

930
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
69
Tagungsstätte
Online
20.07.20272027-07-20EA08

930
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,
70
Tagungsstätte
Online
02.08.20272027-08-02EA05

930
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
71
Tagungsstätte
Online
03.08.20272027-08-03EA24

930
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
72
Tagungsstätte
Online
04.08.20272027-08-04EA06

930
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
73
Tagungsstätte
Online
05.08.20272027-08-05EA01

930
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
74
Tagungsstätte
Online
06.08.20272027-08-06EL05

930
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
Tagungsstätte
Online
23.09.20272027-09-23EB13

930
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
Tagungsstätte
Online
24.09.20272027-09-24EE13

845
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
Tagungsstätte
Online
27.09.20272027-09-28EB19

1860
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
Tagungsstätte
Online
27.09.20272027-09-27EK01

845
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
Tagungsstätte
Online
28.09.20272027-09-28EK02

845
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
Tagungsstätte
Online
12.10.20272027-10-12EP01

845
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
Tagungsstätte
Online
13.10.20272027-10-13EL02

930
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
Tagungsstätte
Online
14.10.20272027-10-14EL04

930
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
Tagungsstätte
Online
15.10.20272027-10-15EL03

930
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
84
Tagungsstätte
Online
25.10.20272027-10-25EB09

930
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
85
Tagungsstätte
Online
26.10.20272027-10-27EA20

1860
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
86
Tagungsstätte
Online
28.10.20272027-10-28EA11

930
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
87
Tagungsstätte
Online
10.11.20272027-11-10EA18

930
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
88
Tagungsstätte
Online
11.11.20272027-11-11EA08

930
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,
  • 1
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