Payment Factory - regulatory challenges from the perspective of the bank and Deutsche Post

April 18, 202410:15 - 11:00
  • BaFin requirements for banks
  • Group privilege for payment factories
  • "Know your client" - the importance of a payment factory
  • Virtual accounts - advantages and reporting obligations

Lecturers

Igor Danajlovski

Igor Danajlovski

Senior Treasury Manager - Bank Expert

German Post DHL

Yvonne Hess

Yvonne Hess

Associate, Cash Management Sales

Société Générale

Snjezana Peric

Snjezana Peric

Director, Senior Cash Management Sales

Société Générale

  • April 18, 2024
  • 10:15 - 11:00
  • Workshop
  • Vario hall 4
  • Sponsor:
Société Générale