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Financial Services Regulation
Calendar view

Events 11 results

Speaking Engagement

December 6, 2023
AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook

Webinar

July 11, 2023
Virtual Talk im Turm – Update MiFID III: Retail Investment Package

Conference

July 6, 2023
Talk im Turm – Update MiFID III: Retail Investment Package

Speaking Engagement

January 6, 2023
John Morrison to Speak at CES 2023

Speaking Engagement

November 15, 2022
Achim Döser to Speak at Association of Foreign Banks in Germany Seminar

Speaking Engagement

May 23, 2022
Daniel R. Kahan to Speak at Berkeley Center for Law & Technology Event About FinTech Law

Speaking Engagement

April 22, 2022
Alexander Koch to Speak on Ethics & Compliance Initiative’s Impact 2022 Event

Webinar

March 8, 2022
Talk im Turm: Update MiFID II – News on Investment Advice/Brokerage and Inducements

Speaking Engagement

August 5, 2021
Shas Das to Speak at Association of Certified Sanctions Specialists Government Relations Task Force Roundtable

Speaking Engagement

July 21, 2021
Aaron Stephens to Speak at Global Investigations Review Live

Webinar

February 10, 2021
Talk im Turm: AML - New requirements (also for investment fund managers) according to the BaFin draft guidelines on AML for credit institutions and the first draft of the Act on the implementation of the European Financial Information Directive

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