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