IV. CCP

The 4th Cologne Compliance Panel will take place on 11 April 2019.

program | speakers | registration | flyer (PDF)

(in German)

Overview about the topics:

• The new sanction law against companies

• Data protection compliance after the first year of GDPR with future prospects to the second German Act to Adapt Data Protection Law to the Regulation and to Implement Directive

• Effect of BREXIT on compliance in Germany

• Stricter prevention of money laundering to the 5th EU Anti-Money Laundering Directive

• The digital compliance organization

• Internal investigations - an update and a look ahead to new legislation

• GRC and Tax Compliance - a sustainable integrity