BankingClub - COMPLIANCE for BANKS 2024

Jul 02, 2024 // Cologne, Germany


COMPLIANCEforBANKS 2024 is an event organized by BANKINGCLUB, one of the largest business clubs for employees in the banking and finance industry in the DACH region. The event focuses on new regulations, effective anti-money laundering strategies, compliance technology and the promotion of a risk and compliance culture in financial institutions. Learn about important topics, network with industry peers and gain insights into the evolving regulatory landscape.


Join us at BANKINGCLUB's COMPLIANCEforBANKS, that will take place at the Motorworld Köln.


At this event, you can engage in critical discussions about the upcoming regulations for the financial industry, learn about innovative methods and technologies to combat money laundering, and discover strategies for effectively dealing with compliance requirements. Network with industry experts and peers, exchange ideas and discover best practices for implementing a risk and compliance culture in your organization. This event offers a unique opportunity to stay ahead of regulatory changes, improve compliance practices and promote professional growth in the banking sector.

We'll see you there

Halyna Hermanns

Halyna Hermanns

Business Development Manager | Risk & Fraud