With this new event format, SCHUFA brings savings banks and cooperative banks into direct exchange. The day is all about mutual impulses, clear practical orientation and joint further development.
You can look forward to concrete insights from the field: from the potential of late notifications and modern digital onboarding to empirical values relating to KYC monitoring and the new requirements of the EU AML Regulation. You will also receive an up-to-date outlook on the Next Gen Score and its significance for daily credit decisions and risk management.
Together with strong partners - Raiffeisenbank im Breisgau and Sparkasse Dieburg - we present tried and tested approaches and real best practices from day-to-day work.
The program is accompanied by a variety of networking opportunities that offer you space for discussions, exchange and new impulses.
We look forward to your participation!
Participation is free of charge for you and your colleagues!
May 21, 2026 | 9.30 a.m. to 3 p.m.
Kormoranweg 5, 65201 Wiesbaden
- Sales potential of late registrations & existing customers
- Insights into digital onboarding for commercial and corporate customers
- KYC monitoring in practice
- EU AML Regulation & impact on savings banks and associated banks
- Post-announcement control & impulses from practice
- SCHUFA Next Gen Score