Webcode 24123153
Dr. Anna L. Izzo-Wagner, LL.M. Eur.
Lawyer, Partner, Annerton Rechtsanwaltsgesellschaft mbH, Frankfurt am Main
Dr Anna Izzo-Wagner, LL.M. Eur. is a founding partner of Annerton Rechtsanwaltsgesellschaft mbH. She is in charge of setting up and expanding the Frankfurt office - Annerton's fourth location. She is a renowned expert for banking supervisory and investment law as well as compliance and has extensive knowledge in advising banks and financial services institutions as well as FinTech companies in regulatory matters. In addition to providing continued advice to institutions and companies in all matters relating to supervisory law and investment supervisory law, she is particularly specialised in digitisation projects for institutions. Dr Anna Izzo-Wagner is a regular speaker at specialist lectures and events in the area of finance.
Dr. Jacob Wende
CEO at Regpit GmbH - RegTech for Anti-Money Laundering Compliance
Dr. Jacob Wende is CEO at Regpit GmbH, specializing in anti-money laundering (AML) and compliance. For many years, he has been deeply involved in AML and advises banks, companies, and law firms in this area. He has served as an appointed Money Laundering Reporting Officer (MLRO) in both financial and non-financial sector companies. Additionally, he is the editor of the professional journal "Geldwäsche&Recht" (GWuR) from Deutscher Fachverlag and a contributor to the commentary on the Money Laundering Act (edited by Zentes/Glaab). Besides regular publications, he gives lectures on AML. Previously, he gained experience in banking supervisory law at leading law firms. Furthermore, he worked in compliance at an investment bank and completed a stint at a supervisory authority in the area of money laundering law. In addition to AML, he has extensive knowledge in banking supervisory law, FinTech, and digitalization.
Sebastian Glaab
Lawyer, Partner, Annerton Rechtsanwaltsgesellschaft mbH, Frankfurt am Main
Sebastian Glaab is responsible for the development and expansion of the compliance area at Annerton. He has extensive expertise in particular in the areas of money laundering prevention (editor of the AMLA commentary "Zentes/Glaab"), securities compliance, MaRisk compliance and sanctions. He worked 12 years as a compliance officer and money laundering officer in an international credit institution. Sebastian Glaab is a regular speaker at specialist lectures and events in the financial environment.
05/12/2024
05/12/2024
9:00 AM - 5:00 PM
online
online
Veranstaltung - 1,190 € zzgl. MwSt.
The registration fee includes a downloadable electronic documentation and a certificate of education.
This seminar is suitable for fulfilling the regulatory continuing education requirements pursuant to § 15 FAO. Upon request, we also issue the certificate according to IDD requirements.
Veranstaltung - 1,190 € zzgl. MwSt.
The registration fee includes a downloadable electronic documentation and a certificate of education.
This seminar is suitable for fulfilling the regulatory continuing education requirements pursuant to § 15 FAO. Upon request, we also issue the certificate according to IDD requirements.
Carmen Fürst-Grüner
Bereichsleiterin Financial Services
+49 6221 500-860
c.fuerst-gruener@forum-institut.de
The online seminar provides you with a comprehensive insight into both the legal and regulatory obligations for the prevention and combating of money laundering.
This online seminar provides you with a comprehensive insight into the obligations for the prevention and combatting of money laundering.
After attending the online seminar:
09:10 - 10:45
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
11:00 - 12:30
Dr. Jacob Wende
13:30 - 14:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
14:00 - 15:00
Dr. Jacob Wende
15:15 - 17:00
Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab
The event takes place live and interactively via our Learning Space, in which the Zoom application is integrated (no software installation required!)
Please contact us, we will be happy to offer you alternatives for participating in our online seminar.
You can log in to the customer portal with your user name (e-mail address) and password. Please ensure that you have access to the customer portal before the day of the event. On the day of the event, you can start your online training in the customer portal directly in the respective event by clicking the 'Participate' button.
The documentation for the event and any additional working documents for printing out are available for you in the customer portal at the latest one day before the start of the training course. For some seminars, additional documents will follow afterwards (workshop results, etc.). You will find these after your participation in your customer account together with your certificate.
If you experience any difficulties when dialling in to your online training course, please contact our technical support team on the following telephone number: 00496221 500-535
Get to know our Learning Space and gain confidence: You can take part in one of our PreMeetings free of charge, registration is not required. You can find the dates and access details for our PreMeetings in your customer account. It is a non-binding offer for all customers and not a prerequisite for your participation. If no PreMeeting date suits you, but you would like a technical check in advance, please contact us.
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