2024-12-02 2024-12-02 , online online, 1,190 € zzgl. MwSt. Dr. Anna L. Izzo-Wagner, LL.M. Eur. https://www.forum-institut.de/seminar/25033150-german-banking-regulation/referenten/25/25_03/25033150-german-banking-regulation_izzo-wagner,-llm-eur-anna-l.jpg German Banking Regulation

You need to or want to gain an overview on German supervisory banking law and regulation? We recommend our seminar German supervisory law!

Topics
  • Regulatory Framework (EU/Germany) - What's coming next?
  • CRR III/CRD VI - Basel IV
  • Update MaRisk, Sustainability/ BAIT and DORA
  • Responsibilities: Management, Supervisory Board, Internal Audit
  • EBA-Guidelines on Internal Governance: 'Fit & Proper'
  • Outsourcing, EU AML Package and update Anti-money laundering, Bribery & Corruption, Data protection


Who should attend
This training will benefit anyone currently working or planning to work in the following areas at a bank or financial institution subject to German banking regulation:

  • management or in a management position
  • compliance, regulatory, or supervisory law
  • audit
  • finance, controlling or risk management
Aims and objectives
During this training you will gain a comprehensive overview on current regulatory topics such as DORA, MaRisk,Basel IV/CRD VI/CRR III and Anti-money laundering. Learn everything you need for practical application in just one day! Among regulatory duties and responsibilities you will benefit from the possibility to clarify your questions with our experts on German banking regulation and supervisory law.
Your benefit

At the end of the training, you will be able to:

  • Apply the principles of CRR III/CRD VI and Basel IV to your institution's compliance strategies.
  • Know the latest updates in MaRisk, BAIT, and DORA.
  • Understand the responsibilities of management, supervisory boards, and internal audit within the context of banking supervision.

  • Meet our compliance and regulatroy law experts that will share in-depth knowledge with you!
  • Obtain practical know-how on German banking supervisory law in a compremised form.
  • You will learn your supervisory duties and responsibilities in detail and receive many practical implementation tips.

German Banking Regulation

German Banking Regulation

Basel IV, DORA, MaRisk, AML and co. for banking practice

Benefits
  • Detailed eDocumentation
  • With numerous practical cases
Answers to your questions!

Webcode 25033150

Jetzt buchen

JETZT Buchen

Referenten


Alles auf einen Blick

Termin

14/03/2025

14/03/2025

Zeitraum

von 09:00 bis 17:00 Uhr

von 09:00 bis 17:00 Uhr
Veranstaltungsort

online

online

Gebühr
Ihre Kontaktperson

Carmen Fürst-Grüner
Bereichsleiterin Financial Services

+49 6221 500-860
c.fuerst-gruener@forum-institut.de

Details

You need to or want to gain an overview on German supervisory banking law and regulation? We recommend our seminar German supervisory law!

Topics

  • Regulatory Framework (EU/Germany) - What's coming next?
  • CRR III/CRD VI - Basel IV
  • Update MaRisk, Sustainability/ BAIT and DORA
  • Responsibilities: Management, Supervisory Board, Internal Audit
  • EBA-Guidelines on Internal Governance: 'Fit & Proper'
  • Outsourcing, EU AML Package and update Anti-money laundering, Bribery & Corruption, Data protection


Who should attend
This training will benefit anyone currently working or planning to work in the following areas at a bank or financial institution subject to German banking regulation:

  • management or in a management position
  • compliance, regulatory, or supervisory law
  • audit
  • finance, controlling or risk management

Aims and objectives

During this training you will gain a comprehensive overview on current regulatory topics such as DORA, MaRisk,Basel IV/CRD VI/CRR III and Anti-money laundering. Learn everything you need for practical application in just one day! Among regulatory duties and responsibilities you will benefit from the possibility to clarify your questions with our experts on German banking regulation and supervisory law.

Your benefit

At the end of the training, you will be able to:

  • Apply the principles of CRR III/CRD VI and Basel IV to your institution's compliance strategies.
  • Know the latest updates in MaRisk, BAIT, and DORA.
  • Understand the responsibilities of management, supervisory boards, and internal audit within the context of banking supervision.

  • Meet our compliance and regulatroy law experts that will share in-depth knowledge with you!
  • Obtain practical know-how on German banking supervisory law in a compremised form.
  • You will learn your supervisory duties and responsibilities in detail and receive many practical implementation tips.

Detailed programme

von 09:00 bis 17:00 Uhr

09:10 - 09:45

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Regulatory Framework (EU/Germany) - What's coming next?

09:45 - 10:30

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

CRR III/CRD VI - Basel IV

10:30 - 11:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Update MaRisk 8.0, Sustainability/ BAIT 2.0 and DORA

11:15 - 12:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Responsibilities: Management, Supervisory Board, Internal Audit, Compliance, 1st, 2nd and 3rd LoD

12:00 - 13:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

EBA-Guidelines on Internal Governance: 'Fit & Proper'

14:00 - 14:30

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Outsourcing

14:30 - 15:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Compliance, Anti-money Laundering, Bribery & Corruption

15:15 - 17:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Data protection/ DSGVO

Further information

LIVE online seminar - how it works

The event takes place live and interactively via our Learning Space, in which the Zoom application is integrated (no software installation required!)

No ZOOM authorisation?

Please contact us, we will be happy to offer you alternatives for participating in our online seminar.

Access data and dialling in

You can log in to the customer portal with your user name (e-mail address) and password. Please ensure that you have access to the customer portal before the day of the event. On the day of the event, you can start your online training in the customer portal directly in the respective event by clicking the 'Participate' button.

Documentation, working documents and certificate

The documentation for the event and any additional working documents for printing out are available for you in the customer portal at the latest one day before the start of the training course. For some seminars, additional documents will follow afterwards (workshop results, etc.). You will find these after your participation in your customer account together with your certificate.

Required technology

  • We recommend the latest version of the Microsoft Edge browser. Google Chrome is also possible for Windows users.
  • You need a stable internet connection. Please do not use a VPN connection.
  • Please check in advance whether your microphone or headset and camera are working.

Technical support

If you experience any difficulties when dialling in to your online training course, please contact our technical support team on the following telephone number: 00496221 500-535

PreMeeting & technical test

Get to know our Learning Space and gain confidence: You can take part in one of our PreMeetings free of charge, registration is not required. You can find the dates and access details for our PreMeetings in your customer account. It is a non-binding offer for all customers and not a prerequisite for your participation. If no PreMeeting date suits you, but you would like a technical check in advance, please contact us.

Sustainability initiative

Would you like to receive our newsletter and/or information by e-mail? Write to k.schlegel@forum-institut.de stating your main topics.

Access and procedure for online events

After registering for an event, you will receive the access data for your customer portal from us. You can log in to the customer portal using your e-mail address and password. Please ensure that you have access to the customer portal before the day of the event. You will find all important/additional information and personal documents in your customer portal. You can also start your online seminars from there. If you do not yet have access to the customer portal, you can easily register . On the day of the event, you can start your online training in the customer portal by clicking the 'Participate' button in the relevant event and you will be forwarded directly to the Learning Space. Further information on our online events can be found here: Online training courses (forum-institut.de)

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