Publications and Presentations

Hartmut Renz Speaks About Organizational Challenges in Implementing the New German MaRisk Compliance Function (Cologne)

March 12, 2014
English

Hartmut T. Renz, Counsel in the Frankfurt office of Kaye Scholer, will speak at a banking compliance conference on March 12, 2014 in Cologne about organizational challenges in implementing the new German Minimum Requirements for Risk Management (MaRisk) compliance function. BaFin, the German regulator, requires a new compliance function under MaRisk, which is responsible for screening, based on a risk analysis, and monitoring all relevant legal requirements for each credit institution.

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