Venue
Motorworld Cologne at Butzweilerhof
Motorworld Cologne at Butzweilerhof, Butzweilerstraße 35-39 50829 Cologne

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Event Date Wed Sep 15 EDT - Thu Sep 16 EDT (about 1 month ago)
Location Motorworld Cologne at Butzweilerhof
Butzweilerstraße 35-39 50829 Cologne
Region All
Details

At the two-day specialist congress COMPLIANCEforBANKS on June 15-16, 2021 in Cologne, we would like to discuss the most important questions in the compliance cosmos with you: Which upcoming regulations are particularly important for the financial industry? How can the fight against money laundering be made more effective? Which methods and technologies can the compliance burden be better managed? And how can a risk and compliance culture be established in your own company?

Speakers

2021 Speakers

Torah sparks
Head of Risk Management, Coordination and Control, Central Office for Financial Transaction Investigations (FIU)

Law enforcement representatives
Chief detective

Thorsten Hahn
Managing Director, BANKINGCLUB GmbH

Timo Boldt
Head of Compliance, Team bench

Michael Zammert
Chief Compliance Officer, BlackRock Asset Management Germany

Dennis Hannemann
Head of Regulatory Strategy, Validatis Bundesanzeiger Verlag GmbH

Stefan Schetter
Sales Director Special Accounts and Automotive, CRIF Bürgel GmbH

Markus B. Rossmann
Senior AFC Officer, Deutsche Bank Group

Patrick Haug
Vice President Compliance & AML, akabank

Erik Manke
Head Representative, Police union, Hamburg regional association, criminal investigation department

Sponsors & Partners

2021 Partners

PREMIUM PARTNERS:
• CRIFBÜRGEL
• Bisnode

EXCLUSIVE PARTNERS:
• targens
• LexisNexis Risk Solutions
• HAWK:AI
• noris network AG

BASIS PARTNERS:
• Validatis
• Tripwire
• Servicenow

MEDIA PARTNER:
• Marketing Börse