Array
(
[0] => LOWER(thema) LIKE LOWER('%%') AND termin >= DATE(NOW())
)
Query: Array
Prioritized fields: thema
Rows: 34 Pages: 1 Current Page: 1 Exeeded: true
ID
Course Location
DAte
Termin
Course-Number
Course topic
Info
Registration
Preis
Keywords
81
Tagungsstätte
Online
11.06.2026
2026-06-11
EA01
805
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
Tagungsstätte
Online
12.06.2026
2026-06-12
EL05
805
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
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
Tagungsstätte
Online
24.06.2026
2026-06-24
EL04
805
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
Tagungsstätte
Online
25.06.2026
2026-06-25
EL03
805
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
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,
96
Tagungsstätte
Online
20.07.2026
2026-07-21
EB19
805
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
97
Tagungsstätte
Online
27.07.2026
2026-07-27
EA05
805
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
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
101
Tagungsstätte
Online
31.07.2026
2026-07-31
EL05
805
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
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
108
Tagungsstätte
Online
07.10.2026
2026-10-07
EL04
805
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
109
Tagungsstätte
Online
08.10.2026
2026-10-08
EL03
805
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