When Banks Say ‘No’ – Payments in Challenging Markets
Geopolitical risks, de-risking strategies, sanctions, and digital assets are fundamentally reshaping international payments. Increasingly, companies are faced with critical questions: What can you do when payments are blocked, banks terminate business relationships, or new regulatory requirements emerge? This seminar provides practical guidance on how companies can effectively respond to these challenges.
Our half-day seminar in Frankfurt is specifically designed for professionals and executives in Compliance, Treasury, Finance, Export, and Legal functions who are responsible for managing international payment flows and meeting regulatory requirements.
Three experts will share their distinct perspectives to provide comprehensive solutions for international payments.
📍 Speakers & Topics:
Dr. Julia Pfeil (Partner, Dentons Europe LLP): When Sanctions and Anti-Money Laundering Laws Govern Payments.
Harald Knosp (Managing Director, International Business Service Corp GmbH): International Payment Flows in Transition – Trends, Alternatives, and New Approaches.
Albert Quehenberger (Founder & Managing Director, AQ FORENSICS GmbH): Blockchain Forensics – Practical Applications.
💶 Attendance Fee & Invoicing:
Fee: EUR 330 per person (plus VAT)
IMPORTANT NOTE: Registering here on Lu.ma serves as a binding seat reservation. Official invoicing will be processed separately via email by the organizers after your registration. No direct payment is required on this platform.
Event Schedule:
From 1:30 PM: Registration & Welcome Get-together
2:00 PM – 5:00 PM: Expert Seminar & Practical Case Studies Afterwards: Networking opportunities & open discussion