Compliance For Banks 2024 | Bankingclub GmbH | 1 July 2024 | Motorworld, Tipp fürs Navi: "Butzweilerhofallee, Butzweilerstraße 35-39, 50829 Köln, Germany

Venue
Motorworld
Motorworld, Tipp fürs Navi: "Butzweilerhofallee, Butzweilerstraße 35-39, 50829 Köln, Germany

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Learn more
Event Date Tue Jul 2 CEST - Wed Jul 3 CEST (5 months ago)
In your timezone (EST): Mon Jul 1 6:00pm - Tue Jul 2 6:00pm
Location Motorworld
Tipp fürs Navi: "Butzweilerhofallee, Butzweilerstraße 35-39, 50829 Köln, Germany
Region EMEA
Details

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 be used to better manage the compliance burden? And how can you establish a risk and compliance culture in your own company?

The main topics this year include:
• ESG compliance
• Instant Payments VO
• AI Act
• AML package
• DORA

Speakers

2024 Speakers

Timo Boldt
Head of Compliance, TeamBank AG

Susanne Haefner
Compliance Specialist, TeamBank AG

Christine Wimmer
Team Leader Control and Standards Money Laundering Prevention, KfW IPEX-Bank

Dr. Nils Weinhold
Compliance Officer, KfW IPEX-Bank

Anna Maria Tenta
Deputy Chief Compliance Officer / Deputy MLRO, Fidor Bank

Wolfgang Gabriel
Lawyer, advice on issues related to combating money laundering, terrorist financing, financial fraud and sanctions

Karsten Büll
Chief Compliance Officer, SocialBank

Hubert Krattinger
CCO Attorney-at-Law, Pythagoras Ltd.

Hussam Greg
Founder & CEO, LeanMind

Dr. Daniel Baumgarten
Head of Department Risk Governance, Sparkasse KölnBonn

Markus Müller
Deputy MaRisk Compliance Officer, Citigroup Global Markets Europe AG

Joachim Astel
Co-founder and board member, noris network AG

Christoph Urschel
Specialist Risk Intelligence, LSEG (London Stock Exchange Group)

Gerhard Bystricky
Head of Product Development Payments, HypoVereinsbank – UniCredit Bank AG

Diane Siegloch
Managing Director I CSO, Sinpex GmbH

Henry Lenz
Lead Expert Regulatory Advisory, Schufa

Daniel Thee
Business Manager, top itservices AG

Frank Diener
Senior Government Director, Financial Intelligence Unit (FIU)

Sponsors & Partners

2024 Partner

PREMIUM PARTNERS:
• Phytagoras
• SAS

EXCLUSIVE PARTNERS:
• Schufa
• Sinpex

BASIC PARTNERS:
• Lean Mind
• Company.info
• Noris Network