Webcode 23073000
Sebastian Glaab
Lawyer, Partner, Annerton, Frankfurt
Sebastian Glaab is responsible for the development and expansion of the compliance area at Annerton. He has extensive expertise in particular in the areas of money laundering prevention (editor of the AMLA commentary "Zentes/Glaab"), securities compliance, MaRisk compliance and sanctions. He worked 12 years as a compliance officer and money laundering officer in an international credit institution. Sebastian Glaab is a regular speaker at specialist lectures and events in the financial environment.
Dr. Anna L. Izzo-Wagner, LL.M. Eur.
Lawyer, Partner, Annerton, Frankfurt
Dr Anna Izzo-Wagner, LL.M. Eur. is a founding partner of Annerton. She is in charge of setting up and expanding the Frankfurt office - Annerton's fourth location. She is a renowned expert for banking supervisory and investment law as well as compliance and has extensive knowledge in advising banks and financial services institutions as well as FinTech companies in regulatory matters. In addition to providing continued advice to institutions and companies in all matters relating to supervisory law and investment supervisory law, she is particularly specialised in digitisation projects for institutions. Dr Anna Izzo-Wagner is a regular speaker at specialist lectures and events in the area of finance.
03-04/07/2023
03-04/07/2023
1. Tag: 09:30 - 17:00 Uhr2. Tag: 09:...
1. Tag: 09:30 - 17:00 Uhr
2. Tag: 09:30 - 17:00 Uhr
Heidelberg, optional Online
Bergheimer Str. 91 69115 Heidelberg, optional Online
+49 6221 1327-0
+49 6221 1327-100
Heidelberg, optional Online
Bergheimer Str. 91, 69115 Heidelberg, optional Online
+49 6221 1327-0
+49 6221 1327-100
Veranstaltung - 1,990 € zzgl. MwSt.
The fee includes meals and drinks during class, a dinner in Heidelberg Old Town, a comprehensive e-documentation including the download of these documents and a certificate.
If you take part online, the fee includes a comprehensive e-documentation including the download of these documents and a certificate.
OPTIONS
nur Tag 1 ohne Abendessen
-910,00 €
nur Tag 2
-910,00 €
nur Tag 1 mit Abendessen
-810,00 €
Veranstaltung - 1,990 € zzgl. MwSt.
The fee includes meals and drinks during class, a dinner in Heidelberg Old Town, a comprehensive e-documentation including the download of these documents and a certificate.
If you take part online, the fee includes a comprehensive e-documentation including the download of these documents and a certificate.
OPTIONS
nur Tag 1 ohne Abendessen
-910,00 €
nur Tag 2
-910,00 €
nur Tag 1 mit Abendessen
-810,00 €
Carmen Fürst-Grüner
Bereichsleiterin Financial Services
+49 6221 500-860
c.fuerst-gruener@forum-institut.de
You need to or want to gain an overview on German supervisory banking law and regulation, especially on the current administrative instructions to the design of risk management MaRisk? You prefer to learn in person in a nice environment? We recommend Heidelberg Summer Training on German supervisory law and MaRisk-Compliance!
During this training in Heidelberg you will gain a comprehensive overview on current regulatory topics. Among regulatory duties and responsibilities you will benefit from the possibility to clearify your questions with our experts on German banking supervisory law. On July 3rd we will concentrate on German banking regulation and supervisory law. On July 4th, we will focus on the Minimum Requirements for Risk Management (MaRisk), the administrative instructions to the design of risk management procedures in German financial institutions, issued by the Federal Financial Supervisory Authority. On the top of this, you can network with other participants during your dinner in Heidelberg Old Town on July 3rd. Both training days can be booked separately or online.
Overall score of all evaluations in 2022
Five stars on Trustpilot = Excellent
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