Basel IV, DORA, MaRisk, AML and co. for banking practice
Webcode 25033150
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.
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.
14/03/2025
14/03/2025
von 09:00 bis 17:00 Uhr
online
online
Event - 1,190 € plus tax
The fee includes a comprehensive e-documentation including the download of these documents and a certificate.
Event - 1,190 € plus tax
The fee includes a comprehensive e-documentation including the download of these documents and a certificate.
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? We recommend our seminar German supervisory law!
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.
At the end of the training, you will be able to:
09:10 - 09:45
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
09:45 - 10:30
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
10:30 - 11:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
11:15 - 12:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
12:00 - 13:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
14:00 - 14:30
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
14:30 - 15:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
15:15 - 17:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
The event takes place live and interactively via our Learning Space, in which the Zoom application is integrated (no software installation required!)
Please contact us, we will be happy to offer you alternatives for participating in our online seminar.
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.
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.
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
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.
Would you like to receive our newsletter and/or information by e-mail? Write to k.schlegel@forum-institut.de stating your main topics.
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Our experienced speakers will help you prepare for all the challenges that supervisory boards face.
Our experienced speakers will help you prepare for all the challenges facing board members in German banks.
