COMPLIANCEforBANKS 2012

April 25-26, 2012, Cologne (Germany)

 

At the two-day conference bankers discuss regulatory innovations and practical solutions.

The topics of the event are:

  • Money Laundering

  • Terrorism Financing

  • Market Abuse

  • Fraud

  • Corruption

  • Detection and Prevention

  • Control and monitoring of trade

  • Regulatory Framework

  • Fight against economic crime

  • Organization and Project Management

The symposium addresses specialists and executives from compliance departments and offers exciting presentations, which cover the latest compliance topics.

Meet Sven Feddersen at Bosch Software Innovations' booth and find out more about our innovative compliance solutions. Make an appointment by sending an email to: sven.feddersen@bosch-si.com

Find out more:

Contact our Compliance Expert

Compliance Solutions

References

our Compliance Expert