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Online Seminar “Foreign Banks in Germany 2022” on 12 July 2022

12. July 2022 von 9:10 - 16:15

This year’s edition of “Foreign Banks in Germany” focuses on audits, risk management and current regulatory developments.

First, we will take a look at upcoming changes to the Credit Risk Standardised Approach and the new operational risk framework to be brought about by CRR III. Second, we will analyse the insights, key issues and findings from an auditor’s perspective in special audits acc. to Sec. 44 KWG.  This analysis is motivated by the rumour that German supervisors currently take an active approach to such audits in 2022 and respective preparation might be sensible for banks. Recent amendments to remuneration rules for managers and risk takers are also high on the agenda, as well as a management summary and best practices with regard to national and international sanctions.

In addition, we will take a close look at the challenges regarding Internal Audit and the internal control system in 2022/23, again from an auditor’s perspective. Participants will also have access to a video recording of Steffen Laufenberg’s presentation on avoiding capital add-ons for governance shortcomings.

The seminar is designed for management, executive staff and experts in the fields of risk management, controlling and auditing, as well as all those interested in banking supervision topics.


The following agenda is planned for the seminar day:

  • CRR III: Upcoming Changes to the Credit Risk Standardised Approach and the New Operational Risk Framework
    Dr. Gil Opher | Deloitte GmbH Wirtschaftsprüfungsgesellschaft
  • Special Audits („Sonderprüfungen“ acc. to Sec. 44 KWG)
    Roland Scheinert and Benjamin Münch | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft
  • Recent Amendments to Remuneration Rules for Managers and Risk Takers
    Dr. Peter Gumnior and Yukiko Hitzelberger-Kijima | Linklaters LLP
  • Sanctions – Management Summary and Best Practices
    Dr. Alexander Cappel | Norton Rose Fulbright LLP
  • Internal Audit and Internal Control System: Challenges 2022/23
    Thorsten Janker | Mazars GmbH & Co. KG
  • SREP: Avoiding Capital Add-ons for Governance Shortcomings (on video)
    Steffen Laufenberg | EY

Further information on the speakers are provided here.


Your moderator: Wolfgang Vahldiek


Deadline for registration: 10 July 2022


Invitation (PDF)

Participation Fee

EUR 400 (for Association members)
EUR 500 (for other participants)


2022-07-12 | Online-Seminar | Foreign Banks in Germany 2022

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12. July 2022
9:10 - 16:15
Event Category: