--- title: Pythagoras at BANKINGCLUBs COMPLIANCEforBANKS 2024 description: Pythagoras is this year's premium partner of the BankingClub. Meet our consultants on site at BANKINGCLUBs COMPLIANCEforBANKS 2024 on July 02./03., 2024. image: https://pythagoras-solutions.com/hubfs/BankingClub%20ComplianceforBanks%2024%20EN.jpg --- [Events](https://pythagoras-solutions.com/en/insights/tag/events) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) [Financial intermediaries](https://pythagoras-solutions.com/en/insights/tag/financial-intermediaries) # Pythagoras at BANKINGCLUBs COMPLIANCEforBANKS 2024 by [Christine Winkler](https://pythagoras-solutions.com/en/insights/author/christine-winkler) 2 min read Jun 6, 2024 9:25:33 AM The COMPLIANCEforBANKS 2024 event of the BANKINGCLUB will take place on 02 and 03 July 2024 in Cologne and we will be there. Why? Because this year, we are premium partner of the BANKINGCLUB and we look forward to making new contacts and exchanging valuable information by answering the following questions: - Which upcoming regulations are particularly important for the financial sector? - How can the fight against money laundering be made more effective? - Which methods and technologies can be used to better manage the compliance burden? - And how to build a risk and compliance culture within your organisation? ### When and where is COMPLIANCEforBANKS 2024? Tuesday, 02.07. - Wednesday, 03.07.2024 Motorworld Cologne at the Butzweilerhof Butzweilerstrasse 35-39 50829 Cologne   [ Our COMPLIANCEforBANKS 2024 - Event Details ](https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024)     ### Our experts in Cologne - [Hubert Krattinger](https://www.linkedin.com/in/krattinger) - Chief Customer Officer | Attorney-at-Law - [Moritz Moser-Böhm](https://www.linkedin.com/in/moritz-moser-boehm/) - Strategy Consultant | Juris Doctor - [Fabian Finke](https://www.linkedin.com/in/fabian-finke-671a7784/) - Co-CEO & Chairman of the Board of Pythagoras Ltd. By clicking on the names above, you can connect with them on LinkedIn. For more [details on the event](https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024?hsLang=en), please visit our[COMPLIANCEforBANKS 2024 event landing page](https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024?hsLang=en). On this page we offer you the opportunity to book free and non-binding discussion with our experts with our compliance experts on site! ### Our contributions to the programme We are delighted to add the following presentations to the already exciting programme of the event. We would like to take this opportunity to thank Christoph Urschel for his cooperation.   ![Hubert-Krattinger-e1688032426289-3](https://pythagoras-solutions.com/hs-fs/hubfs/Imported_Blog_Media/Hubert-Krattinger-e1688032426289-3.jpg?width=250&height=316&name=Hubert-Krattinger-e1688032426289-3.jpg) 02.07.2024 ### Risk management - a 360° view of operational risks **Hubert Krattinger ** Chief Customer Officer Attorney-at-Law Pythagoras 03.07.2024 ![2021-06-15 Foto Christoph Urschel](https://pythagoras-solutions.com/hs-fs/hubfs/2021-06-15%20Foto%20Christoph%20Urschel.jpeg?width=250&height=298&name=2021-06-15%20Foto%20Christoph%20Urschel.jpeg) ### Payment transaction screening and KYC - where does the new Instant Payment Regulation bring relief? Christoph Urschel Specialist - Risk Intelligence LSEG World-Check We are also looking forward to the panel discussion. We are happy to provide details in a review, soon to be found on our blog.   ![PS_Startseite_Branchen_Banken](https://pythagoras-solutions.com/hs-fs/hubfs/Pythagoras_January2024/Images/PS_Startseite_Branchen_Banken.jpg?width=1110&height=1110&name=PS_Startseite_Branchen_Banken.jpg) #### COMPLIANCEforBANKS 2024 Click here, find all details about the event and register [COMPLIANCEforBANKS 2024 ](https://pythagoras-solutions.com/en/pythagoras-at-complianceforbanks-2024?hsLang=en)     ## Let's talk about compliance, even if you're not coming to Cologne! Do you already have questions or do you want to automate KYC, KYS and AML screening and monitoring, reduce false positives and effectively avoid false negatives with our compliance tool? Book a [CONSULTATION DEMO](https://meetings-eu1.hubspot.com/pythagoras/book-a-demo-en) and get advice from our compliance experts! We are at your service.   ## Stay informed! 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Don't worry, we send out newsletters at regular intervals and bundle news, important information, helpful tips or other valuable contributions for you. #### Share this [Share on X ](https://x.com/intent/post?url=https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024&text=Pythagoras+at+BANKINGCLUBs+COMPLIANCEforBANKS+2024) [Share on Facebook ](https://www.facebook.com/sharer/sharer.php?u=https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024&t=Pythagoras+at+BANKINGCLUBs+COMPLIANCEforBANKS+2024) [Share on LinkedIn ](https://www.linkedin.com/shareArticle?mini=true&url=https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024&t=Pythagoras+at+BANKINGCLUBs+COMPLIANCEforBANKS+2024) Previous story [← Compliance Fashion Industry -Global fashion supply chain transparency?](https://pythagoras-solutions.com/en/insights/compliance-in-fashion-industry?hsLang=en) Next story [Pythagoras at the 54. Swiss Compliance Officers Meeting SCOM →](https://pythagoras-solutions.com/en/insights/pythagoras-at-the-54-swiss-compliance-officers-meeting-scom?hsLang=en) ### You May Also Like These Related Stories [Due diligence failure - The Wirecard Scandal](https://pythagoras-solutions.com/en/insights/due-diligence-failure-the-wirecard-scandal?hsLang=en) ![Due diligence failure: The Wirecard scandal](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/wirecard-1.png) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) #### Due diligence failure - The Wirecard Scandal Jun 10, 2024 2:46:30 PM 7 min read [New Zurich Compliance Conference 2025 - proud partner MCO Pythagoras](https://pythagoras-solutions.com/en/insights/neuezuerchercompliancekonferenz2025?hsLang=en) ![NZCK 25 LinkedIn Post MCO Pyth - 0125_CWI 2](https://pythagoras-solutions.com/hs-fs/hubfs/Canva%20images/NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI%202.jpg?width=1200&height=1200&name=NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI%202.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) #### New Zurich Compliance Conference 2025 - proud partner MCO Pythagoras Jan 22, 2025 10:13:12 AM 1 min read [Pythagoras - Partner of CGC Strategies 2023](https://pythagoras-solutions.com/en/insights/pythagoras-is-partner-of-cgc-strategies-2023/?hsLang=en) ![Berliner Fernsehturm-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Berliner%20Fernsehturm-1.jpeg?width=500&height=286&name=Berliner%20Fernsehturm-1.jpeg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) #### Pythagoras - Partner of CGC Strategies 2023 Jun 5, 2023 1:34:00 PM 2 min read ### Get Email Notifications ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif) ```json { "@context" : "https://schema.org", "@type" : "BlogPosting", "author" : { "@type" : "Person", "name" : "Christine Winkler", "url" : "https://pythagoras-solutions.com/en/insights/author/christine-winkler" }, "dateModified" : "2025-03-03T10:33:46.870Z", "datePublished" : "2024-06-06T07:25:33.000Z", "headline" : "Pythagoras at BANKINGCLUBs COMPLIANCEforBANKS 2024", "image" : [ "https://pythagoras-solutions.com/hubfs/BankingClub%20ComplianceforBanks%2024%20EN.jpg" ], "mainEntityOfPage" : { "@id" : "https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024", "@type" : "WebPage" }, "publisher" : { "@type" : "Organization", "logo" : { "@type" : "ImageObject", "url" : "https://pythagoras-solutions.com/hubfs/MCO-Pythagoras%20Logo-Blue%20Google%20Ads%201200%20300-1.png" }, "name" : "Pythagoras Ltd." } } ```