Construction Seminar for Compliance Officers

Construction Seminar for Compliance Officers, experienced compliance officers from banks and savings banks can use this seminar to refresh and deepen their WpHG compliance knowledge as well as to exchange experiences among colleagues. Compliance officers in the finance and banking industry need to be trained on a regular basis to stay abreast of regulatory compliance. As a direct supplement to our basic seminar for compliance officers , we offer this advanced seminar, which will cover all major areas of private and corporate banking as well as investment banking.


09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website


100 - 500

10 - 50 Exhibitors Estimated Count

Category & Type

Education & Training
Banking & Finance


13 Nov 2019 Interested
10 Apr 2019

Frequency Bi-annual

Official Links

Website Contacts

Report Error
Claim this event
Event Happening Alongside


Logo Send Stall Book Request

AH Academy for Further Education Heidelberg GmbH Germany

145 events listed
+ Add me as user

User Community [ Users who have shown interest for this Event ]

GoingHasyidan Bin Zulkifli

Hasyidan Bin Zulkifli

Manager at Teras Iktikad Enterprise

Kuala Lumpur, Malaysia

Write a Review

Add Your Review
50.107231 8.760652

Venue Map & Directions

map of Sheraton Offenbach Hotel

Sheraton Offenbach Hotel

Berliner Str. 111, 63065 Offenbach am Main

Get Directions

Featured Hotels in Offenbach

More Hotels