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12. Experten Forum der Dr. Peter & Company AG

Posted on Aug 09, 2018

Compliance für Finanzdienstleister –
Wirkungsvoller Beitrag zur Steigerung des Unternehmenswertes

Donnerstag, 25. Februar 2010

Hotel Steigenberger Metropolitan, Frankfurt am Main

Agenda

15:00 Uhr Empfang
15:30 Uhr Begrüßung
Dr. Andreas Peter
Dr. Peter & Company AG
15:45 Uhr Die Compliance Organisation einer Sparkasse am
Beispiel der Ostsächsischen Sparkasse Dresden
Falk Haußwald
Leiter Compliance-Office
Ostsächsische Sparkasse Dresden
16:30 Uhr Vertrauen in die Vertraulichkeit – Ombudsmann in der Praxis
Albrecht Vahl
Rechtsanwalt und Ombudsmann
(vormals Direktor der DekaBank)
17:15 Uhr Pause
17:30 Uhr Das Compliance Programm und die
neue Compliance Organisation bei Siemens
Achim Köhler
Head of Compliance
Siemens Financial Services GmbH
18:15 Uhr Praktische Umsetzung der Anforderungen aus dem Geldwäschegesetz
Silvia Rohe
Senior Consultant Compliance & Fraud Management
Verband der Vereine Creditreform
19:00 Uhr Diskussion
Anschließender Gedanken- und Erfahrungsaustausch mit kleinem Imbiss
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