Compliance for Banks 2023 | BANKINGCLUB | 6 November 2023 | Motorworld, Butzweilerstrasse 35-39 50829 Cologne Germany

Venue
Motorworld
Motorworld, Butzweilerstrasse 35-39 50829 Cologne Germany

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Event Date Tue Nov 7 CET - Wed Nov 8 CET (about 1 year ago)
In your timezone (EST): Mon Nov 6 6:00pm - Tue Nov 7 6:00pm
Location Motorworld
Butzweilerstrasse 35-39 50829 Cologne Germany
Region EMEA
Details

You can look forward to the following topics, among others:

• Banking Supervision 2023
• Anti Money Laundering
• The FATF Germany exam
• 7th MaRisk amendment
• The future of crypto regulation
• ESG Compliance/Sustainability

Speakers

2023 Speakers

Timo Boldt
Founder, at Gousto

Markus Mueller
Vice President, Citigroup

Tabea Jarocki
Senior Manager Compliance, DEG

Stefan Wieland
Chief Compliance Officer, Opel Vauxhall Finance

Christine Wimmer
Team Leader Principle and Management of Money Laundering Prevention, at KfW IPEX-Bank, CCP

Sponsors & Partners

2023 Partners

PLATINUM PARTNER:
• SAS

PREMIUM PARTNERS:
• EFDIS
• Schufa

BASE PARTNER:
• Feedzai