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Recordings Online Seminar „Foreign Banks in Germany“

1. Juli 2021 - 8. August 2021

This year’s edition of „Foreign Banks in Germany“ will be focusing on some hot topics as regards audits and risk management. Of course, the upcoming MaRisk amendment plays a major role here as the background.

We will take a look at supervisory audits 2020 and 2021 from a statutory auditor’s perspective. The regulation of outsourcing is another major issue for foreign banks, especially the current setting of new requirements by supervisors and legislators. In addition, we will give an overview on IT security and organisation and discuss the EBA’s guidelines on loan origination and monitoring. Last but not least, the management of ESG risks by banks is expected to have significant impacts in the near future.

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

We provide the following presentations for download and the recordings in our YouTube channel:
  • Supervisory Audits 2020 and 2021: Experiences, Key Issues and Findings
    Marijan Nemet | Deloitte
  • New Supervisory Requirements for Outsourcing
    Dr. Janina Heinz | Freshfields Bruckhaus Deringer
  • Developments in IT Risk Management
    Wolfgang Vahldiek | Verband der Auslandsbanken e.V. – Dr. Sven H. Schneider | Hengeler Mueller
  • The Guidelines on Loan Origination and Monitoring
    Michael Jankowski | Ebner Stolz
  • ESG and Sustainability Risk Management: What comes next?
    Dr. Michael Rönnberg and Dr. Benjamin Bruhn | PwC

Further information on the speakers are provided here.

Your moderator: Wolfgang Vahldiek

Participation Fee

EUR 380 (for Association members)
EUR 480 (für other participants)


Recordings of 23 June 2021 | Foreign Banks in Germany

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1. Juli 2021
8. August 2021