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Seminars, workshops
and selected content

Spotlight formats

AML – regulatory, functional and technical foundations for regional banks

Financial crime is one of the key risks facing banks. In this seminar, you will learn how institutions can effectively identify and manage risks such as money laundering, fraud and terrorist financing and address them in a regulatory-compliant manner.

Fit & Proper Training

Do you hold a leadership or oversight role? Our Fit & Proper training programs specifically prepare prospective executives, members of management and supervisory boards, and individuals in key positions for the technical, regulatory, and strategic requirements of their roles.

Banking for non-bankers

Our seminar “Banking for non-bankers” makes bank management accessible to those working in areas unrelated to banking. We provide guidance in the complex world of finance and risk management of banks, as well as an overview of the most important fundamentals. The seminar offers flexible and practical learning.

ESG certificates

The seminars cover the basics of environmental, social, and governance (ESG) factors and their growing importance for companies and financial institutions. The focus is on sustainability requirements, regulatory developments, and the integration of ESG criteria into business decisions and financing processes.

Other formats

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Then take a look at our other formats!
Simply click on the button on the left to find out more about our other seminars and workshops on topics such as bank controlling, treasury & ALM, artificial intelligence, and HR.