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X-WR-CALDESC:Veranstaltungen für Turn Advisory GmbH - Spezialisierte Regulatory-, Geldwäsche- und Compliance-Beratung
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DTSTART;TZID=Europe/Berlin:20261203T100000
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DTSTAMP:20261013T080731Z
CREATED:20260904T150911Z
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UID:3551-1796292000-1796313600@turn-advisory.com
SUMMARY:Focus on Investment Fraud via Social Media
DESCRIPTION:The online seminar “Focus on Investment Fraud via Social Media” by TURN Advisory on 3 December 2026 provides a practical overview of current investment fraud schemes involving social media and messaging platforms. The seminar focuses on common fraud typologies\, relevant red flags and concrete countermeasures that financial institutions can use to protect customers and their own organisations. \nInvestment fraud via social media has developed into a highly dynamic threat for financial institutions and their customers. Fraudsters increasingly use social media platforms\, messaging apps\, fake profiles and investment groups to draw victims into fraudulent trading and payment processes. The seminar explains how these schemes operate\, how warning signs can be identified at an early stage and how effective prevention and response measures can be embedded across IT Security\, Compliance and the Front Office. \nWe are pleased to announce the online seminar taking place on Thursday\, 3 December 2026\, from 10:00 a.m. to 4:00 p.m. The programme begins with an overview of the current cybercrime situation in the financial sector\, including current warnings from BaFin\, State Criminal Police Offices and the press. It also addresses the significant economic losses associated with cybercrime and the strong international dimension of many fraud schemes\, including so-called “boiler rooms”. \nA particular focus lies on common investment fraud typologies. Participants will examine how perpetrators approach victims through social media and messaging apps\, make use of fake profiles and promote schemes such as “pump and dump” and alleged “block/high-frequency trading at preferential prices”. Typical red flags associated with social media investment groups will be analysed from both a practical and victim perspective. \nThe seminar also presents concrete countermeasures and highlights the importance of cooperation between IT Security\, Compliance and Front Office teams. Further topics include Threat Intelligence\, OSINT and takedown processes against fraudulent apps and domains. Participants will also gain insights into Meta’s role\, investigative measures\, account and website removals\, recent law enforcement successes and cross-border cooperation. \nThe speakers are Matthias Schmidt\, Divisional Board Member of the flatexDEGIRO Group\, and Naidira Alemova\, Managing Partner at TURN Advisory. Matthias Schmidt brings expertise in Compliance\, AML and Fraud Prevention and is a Certified Risk Manager (DVFA) and Compliance Officer (univ.). Naidira Alemova specialises in Regulatory Transformation\, Compliance\, AML and Sanctions and previously held senior positions at Deloitte\, EY and FTI Consulting. \nThe seminar is aimed at professionals working in Compliance\, AFC and Fraud Management\, IT Security\, Threat Intelligence and SOC\, Market Surveillance and Trading\, Customer Service and Front Office\, as well as Risk and Governance functions in the trading and payments sectors. Participants will receive a certificate of completion detailing the seminar content and serving as proof of participation in the qualification and training programme. \nTake the opportunity to deepen your understanding of current social-media-driven investment fraud\, identify relevant warning signs and gain practical approaches for prevention\, detection and response within your organisation. The participation fee is EUR 795 plus 19% VAT and includes a training certificate.
URL:https://turn-advisory.com/event/focus-on-investment-fraud-via-social-media/
LOCATION:Online-Seminar\, Online
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DTSTART;TZID=Europe/Berlin:20261209T100000
DTEND;TZID=Europe/Berlin:20261209T160000
DTSTAMP:20260910T120223Z
CREATED:20260909T090729Z
LAST-MODIFIED:20260910T120223Z
UID:3587-1796810400-1796832000@turn-advisory.com
SUMMARY:Practical Seminar on Financial Sanctions for Advanced Participants
DESCRIPTION:The online seminar “Practical Seminar on Financial Sanctions for Advanced Participants” by TURN Advisory on 9 December 2026 provides a structured and practice-oriented overview of current EU and US sanctions requirements for banks and insurance companies. The focus is on effective sanctions programmes\, sanctions screening\, current regulatory developments and practical recommendations for implementation. \nFinancial sanctions continue to evolve rapidly and present financial institutions with increasingly complex regulatory and operational challenges. The seminar provides participants with a structured overview of the key EU and US sanctions regimes and demonstrates how regulatory requirements can be implemented effectively in sanctions screening and monitoring. Particular attention is paid to necessary adjustments in governance and risk analysis resulting from the EU Regulation and the AMLA. \nWe are pleased to announce the online seminar taking place on Wednesday\, 9 December 2026\, from 10:00 to 16:00. The programme begins with the key components of sanctions programmes at financial institutions\, including practical compliance requirements\, policies\, risk analysis\, internal control plans and relevant best practices. \nA major focus is placed on EU sanctions\, including prohibitions on disposal\, provision and trade\, goods-related restrictions\, sanctions circumvention and trade finance. Articles 5 and 5r are also addressed\, together with practical typologies and methods for identifying sanctions circumvention. \nThe seminar also covers US sanctions\, including relevant Executive Orders\, blocked payments\, US Nexus and US Origin\, as well as the risks associated with secondary sanctions. In addition\, participants will gain practical insights into sanctions screening\, including counterparty and transaction screening\, list management\, data quality\, interfaces with AML and KYC\, the Instant Payment Regulation\, vessel tracking and EBA Guidelines. \nFurther topics include key regulatory changes introduced by the EU AML Regulation and AMLA and their impact on governance and risk analysis. The seminar also provides an outlook on current EU sanctions packages\, the amendment to Section 18 of the German Foreign Trade Act (AWG) and short-term recommendations for action. The use of Artificial Intelligence in sanctions-related processes and the question of where it can provide genuine added value are also addressed. \nThe speakers are Florian Grosselfinger\, Attorney-at-Law and In-house Counsel\, Head of Anti-Financial Crime at Allianz SE and Deputy Money Laundering Reporting Officer\, and Naidira Alemova\, Managing Partner at TURN Advisory. Florian Grosselfinger previously served as Head of Financial Sanctions at UniCredit Bank AG and Head of the AFC Operating Office and OFAC Compliance Programme. Naidira Alemova specialises in Regulatory Transformation\, Compliance\, AML and Sanctions and previously held senior positions at Deloitte\, EY and FTI Consulting. \nThe seminar is aimed at practitioners from the financial sector\, including banks and insurance companies\, as well as employees working in Compliance\, Export Control and Sanctions departments within companies. Participants will receive a certificate of attendance detailing the seminar content and serving as proof of completion of the qualification and training programme. \nTake the opportunity to deepen your understanding of current EU and US sanctions regimes\, strengthen your approach to screening and monitoring\, and gain practical guidance on governance\, risk analysis and the implementation of new regulatory requirements. The participation fee is EUR 795 plus 19% VAT and includes a training certificate.
URL:https://turn-advisory.com/event/practical-seminar-on-financial-sanctions-for-advanced-participants/
LOCATION:Online-Seminar\, Online
CATEGORIES:Seminars
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DTSTART;TZID=Europe/Berlin:20261210T100000
DTEND;TZID=Europe/Berlin:20261210T160000
DTSTAMP:20261013T080758Z
CREATED:20260904T145050Z
LAST-MODIFIED:20261013T080758Z
UID:3558-1796896800-1796918400@turn-advisory.com
SUMMARY:Umgehungen von Geldwäsche- & Sanktionsvorschriften
DESCRIPTION:Das Online-Seminar „Umgehungen von Geldwäsche- & Sanktionsvorschriften“ von TURN Advisory beleuchtet am 10. Dezember 2026 aktuelle Methoden zur Umgehung von Geldwäsche- und Sanktionsvorschriften und zeigt auf\, mit welchen Gegenmassnahmen Finanzinstitute und Versicherungen den damit verbundenen Risiken wirksam begegnen können. Im Mittelpunkt stehen aktuelle Geldwäsche-Typologien\, Sanktionsumgehungen über komplexe Unternehmens- und Drittstaatenstrukturen sowie die zunehmende Verzahnung von AML und Sanctions Compliance. \nDie regulatorischen Anforderungen an Geldwäscheprävention und Sanktions-Compliance entwickeln sich laufend weiter. Insbesondere die zunehmende Konvergenz beider Bereiche führt dazu\, dass Risiken aus Sanktionsumgehungen künftig noch stärker in Risikoanalysen\, Monitoring und interne Kontrollsysteme integriert werden müssen. Das Seminar zeigt anhand aktueller Methoden\, welche Risiken und Muster Finanzinstitute und Versicherungen besonders berücksichtigen sollten und wie Präventions- und Entscheidungsprozesse systematisch gestärkt werden können. \nWir freuen uns\, das Online-Seminar anzukündigen\, das am Donnerstag\, den 10. Dezember 2026\, von 10:00 bis 16:00 Uhr stattfindet. Das Programm beginnt mit einem Überblick über aktuelle Geldwäsche-Typologien wie Smurfing\, bargeldintensive Branchen und den Immobiliensektor sowie typische Auffälligkeiten in der Layering-Phase. Anschliessend stehen verschiedene Methoden der Sanktionsumgehung im Fokus\, darunter Briefkasten- und Scheinfirmen\, verschleierte Eigentumsstrukturen und mittelbare Bereitstellungen. \nEin weiterer Schwerpunkt liegt auf Drittstaaten und Re-Export-Strukturen. Behandelt werden Handelsstrukturen über Drittländer\, die Auswertung von Zolldaten sowie das neue Anti-Umgehungsinstrument der EU. Auch Kryptowährungen und digitale Zahlungswege spielen eine zentrale Rolle: Stablecoins\, digitale Zentralbankwährungen und dezentrale Plattformen werden als mögliche Instrumente zur Umgehung regulatorischer Vorgaben eingeordnet. \nDarüber hinaus beschäftigt sich das Seminar mit dem regulatorischen Rahmen und der zunehmenden Verbindung zwischen Geldwäscheprävention und Sanktions-Compliance. Thematisiert werden die EU-Geldwäscheverordnung\, aktuelle EU-Sanktionspakete sowie neue organisatorische Anforderungen. Abschliessend wird aufgezeigt\, wie Risikoanalyse\, Monitoring und interne Kontrollen systematisch gestärkt und wirksam in Entscheidungsprozesse integriert werden können. \nAls Referenten treten Andreas Koukoussas\, 2nd Deputy AML Officer und Head AML Operations bei der UniCredit Bank GmbH\, sowie Rechtsanwalt Dr. Ulrich L. Göres\, Managing Partner bei TURN Advisory\, auf. Andreas Koukoussas verfügt über langjährige Erfahrung im internationalen Bankensektor und umfassende Expertise in der Bekämpfung von Finanzkriminalität\, insbesondere in den Bereichen AFC Special Investigations\, Transaction Monitoring\, Terrorist Financing\, Sanktionsumgehungen und Fraud Schemes. Dr. Göres war unter anderem Konzerngeldwäschebeauftragter bei der Deutschen Bank AG und HSBC\, CCO beziehungsweise Geldwäschebeauftragter\, Group General Counsel und Group Security Officer der Erste Group AG sowie stellvertretender CCO der Commerzbank AG und Regional Head of the Americas. \nDas Seminar richtet sich insbesondere an Fach- und Führungskräfte aus den Bereichen Compliance\, Sanktionen und Exportkontrolle\, AML und Risikomanagement in Finanzinstituten sowie an Unternehmen mit Aussenhandelsbezug. Die Teilnehmenden erhalten im Anschluss ein Teilnahmezertifikat\, in dem die Inhalte detailliert dargestellt werden und mit dem die Qualifizierungs- und Schulungsmassnahme nachgewiesen werden kann. \nNutzen Sie die Gelegenheit\, aktuelle Methoden der Geldwäsche- und Sanktionsumgehung besser zu verstehen\, neue regulatorische Anforderungen einzuordnen und konkrete Ansätze für Risikoanalyse\, Monitoring\, interne Kontrollen und Entscheidungsprozesse kennenzulernen. Die Teilnahmegebühr beträgt 795 EUR zzgl. 19 % USt. und beinhaltet ein Fortbildungszertifikat.
URL:https://turn-advisory.com/event/umgehungen-von-geldwaesche-sanktionsvorschriften/
LOCATION:Online-Seminar\, Online
CATEGORIES:Seminars
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