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The 5th Annual FinCrime & Cybersecurity Summit DACH focuses on AML and anti-fraud strategies, featuring expert insights and networking opportunities. Attendees will engage in discussions on compliance, risk monitoring, and innovative solutions in financial crime management. The event aims to deepen connections among senior executives across the finance sector, providing actionable insights to enhance security and drive growth.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout0-300 Delegates Based on previous editions | Event TypeConference |
EditionsSep 2025 Interested+1 more edition Frequency Annual | Official LinksWebsiteContacts Report Error Claim this event |
| Different Located Editions Brussels, Belgium12 Jun 2025 5 Followers Sydney, Australia22 May 2025 9 Followers Melbourne, Australia28 Nov 2024 9 Followers | |
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Transform Finance UK42 Total Events • 299 Followers | |
50.1157838.687259 Venue Map & Directions | |
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Roman Fink
Neue Mainzer Straße 48
Frankfurt, Germany
kubilay ekmekci
seth nelson-levy
seth nelson-levy
Frankfurt, Germany
Bilkish Ahmed Liya
Principal Officer
Frankfurt, Germany
Younes Rkayae Elmestari
IT Business & Account Manageme
Frankfurt, Germany
Ankush Pathania
Global Sales Manager
Frankfurt, Germany
Shashank Bansal
Intern
Frankfurt, Germany
Murphy Wheelberg
Humanitarian Agent
Frankfurt, GermanyView More
Speakers (past edition)
Speaker
Bertram Storr-Paulsen
Head of KYC Services LC&I DenmarkSpeaker
Dr Osman Saçarçelik
Global Head of Global Standards & AMLSpeaker
Francis Gross
Head of Division - External StatisticsSpeaker
Josephine Vanek
Vice PresidentSpeaker
Carsten Helm
Director of Global Anti-financial CrimeSpeaker
Dorota Mank
Head of Risk Oversight Analytics50.1157838.687259
Venue Map & Directions
Konrad-Adenauer-Strasse 7, 60313 Frankfurt am Main
Germany
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Sponsors
BioCatch
Lead Sponsor
USA
Deloitte
Premier Sponsor
Atlanta, USA
Discai
Associate SponsorHawk
Associate Sponsor
Moody’s Analytics
Associate Sponsor
Boston, USA
NICE Actimize
Roundtable Sponsor
USA
Napier
Roundtable Sponsor
USA
SymphonyAI Sensa-NetReveal
Premier Sponsorhttps://10times.com/hub/finance-hub
Apr 282025
