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