„7th Global Anti-Financial Crime Conference“ explores how the financial industry must adapt to evolving regulatory frameworks, geopolitical tensions, and technological advancements. In light of the new EU AML Package, experts from finance, politics, and academia will discuss its implications for financial institutions, FIUs, and the broader financial ecosystem.
Key topics include:
- the strategic role of FIUs in supporting AMLA’s success
- the growing significance of financial sanctions
- the potential of innovative technologies to combat financial crime more effectively.
This interdisciplinary platform offers valuable insights, practical strategies, and fresh perspectives to help organizations navigate the complex challenges of financial crime prevention while ensuring resilience and future readiness.
Why should you take part?
- Stay ahead of financial crime trends with insights from top experts in Anti-Financial Crime (AFC).
- Network with key players from banks, regulators, and tech providers to drive innovation in compliance.
- Gain practical strategies to enhance risk management and regulatory adherence in your organization.
- Explore cutting-edge technologies shaping the future of financial crime prevention.
09:30 AM | AMLA - The new EU Agency to combat financial crime
Welcoming AFC Conference
Dr. Edeltraud Leibrock, Senior Partner, Roland Berger, Munich
Opening AFC Conference
Bernd Michael Lindner, Partner Anti Financial Crime Compliance, BearingPoint, Munich
Introductions
Daniel Thelesklaf, Head of the Financial Intelligence Unit (FIU), Cologne
Thorsten Höche, Managing Director, General Counsel, Association of German Banks, Berlin
Panel Discussion
Maren Adam, Member of the Board, Federal Association of Money Laundering Officer, Berlin
Thorsten Höche, Managing Director, General Counsel, Association of German Banks, Berlin
Daniel Thelesklaf, Head of the Financial Intelligence Unit (FIU), Cologne
Johannes Wirtz, Partner, Bird&Bird, Frankfurt am Main
Moderator:
Dr. Detlef Fechtner, Chief Reporter, Börsen-Zeitung
10:30 AM | EU AML Package – What's now and what's next?
Keynote
Bernd Michael Lindner, Partner Anti Financial Crime Compliance, BearingPoint, Munich
Panel Discussion
Marc Peter Klein, Group Chief Compliance Officer, Deutsche Börse AG, Eschborn
Dr. Robert Müller, Global Head of AFC Framework & Head of AFC Germany, Deutsche Bank AG, Frankfurt am Main
Peter Quante, Chief Compliance Officer, ING, Düsseldorf
Johannes Reindlmeier, Managing Director, Head of Financial Crimes Compliance, State Street Bank International GmbH, Munich
Moderator:
Bernd Michael Lindner, Partner Anti Financial Crime Compliance, BearingPoint, Munich
12:00 PM | EU AML-Package: What does it mean for the financial industry?
Panel Discussion
Dr. Denise Bauer-Weiler, Member of the Management Board, UBS Europe SE, Frankfurt am Main
Andreas Glänzel, Managing Director, Frankfurt Main Finance e.V., Frankfurt am Main
Dr. Osman Saçarçelik, Global Head of Global Standards & Advisory AML, Commerzbank AG, Frankfurt am Main
Anne-Christine Wegener, Head of Compliance & AML Germany, Digital Banking, BBVA Germany, Frankfurt am Main
Moderator:
Bernd Michael Lindner, Partner Anti Financial Crime Compliance, BearingPoint, Munich
02:00 PM | What will bring the AML Package for FIUs and how can FIU contribute to AMLA's success?
Keynote
Daniel Thelesklaf, Head of the Financial Intelligence Unit (FIU), Cologne
Panel Discussion
Pedro Comin, Head of the Financial Intelligence Unit (FIU), Spain
Elzbieta Frankow-Jaskiewicz, President of the Egmont Group and Head of International, FIU, Poland
Hennie Verbeek-Kusters, Head of the Financial Intelligence Unit (FIU), The Netherlands
Enzo Serata, Head of the Financial Intelligence Unit (FIU), Italy
Moderator:
Daniel Thelesklaf, Head of the Financial Intelligence Unit (FIU), Cologne
03:00 PM | Future Importance of Financial Sanctions
Keynote
Oliver Hecker, Director, BearingPoint. Stuttgart
Panel Discussion
Dr. Lars Haffke, Member of the Board, Federal Association for Anti-Money Laundering, Berlin
Lee Hale, Senior Manager Director, Ankura, London
Denitsa Rebaine, EMEA Deputy Head of Sanctions, The Bank of New York Mellon, Brussels
Moderator:
Oliver Hecker, Director, BearingPoint. Stuttgart
04:00 PM | New Technologies to combat financial crime
Keynote
Zamim Dehghan, Head of Department Financial Crime Office, Deka Bank, Frankfurt am Main
Panel Discussion
Oliver Hainke, Managing Director, Head of Financial Crime Prevention EMEA, UBS Europe SE, Frankfurt am Main
Viktor Kraus, Managing Director, Cluster Lead Compliance Global Financial Crime Prevention Platform, Commerzbank AG, Frankfurt am Main
Julia Lippoth, Head of Compliance and MLRO, Coinbase Germany GmbH, Berlin
Tilo Walter, CEO, Palturai GmbH, Hofheim am Tanus
Moderator:
Zamim Dehghan, Head of Department Financial Crime Office, Deka Bank, Frankfurt am Main
Closing Remarks
Dr. Nader Maleki, President, International Bankers Forum
The conference starts at 09.30 am and ends at 05.00 pm.
It not only offers exciting lectures and lively discussions but also numerous opportunities for networking during the coffee break and lunch. This is the perfect chance to connect with other participants and build valuable contacts.
All drinks and food are included in your conference ticket.
Andreas Glänzel
Managing Director, Frankfurt Main Finance e.V., Frankfurt am Main
Anne-Christine Wegener
Head of Compliance & AML Germany, Digital Banking, BBVA Germany, Frankfurt am Main
Bernd Michael Lindner
Partner, BearingPoint
Daniel Thelesklaf
Head of the Economic and Financial Crime Unit, Financial Intelligence Unit, Cologne
Denitsa Rebaine
EMEA Deputy Head of Sanctions, The Bank of New York Mellon, Brussels
Dr. Denise Bauer-Weiler
Secure your ticket now
Experience the leading AFC experts, decision-makers, and industry representatives to discuss current developments, challenges, and solutions in the fight against financial crime!
- Incl. catering & drinks
- Student discount available
- Networking inklusive
What language will the conference be held in?
The conference will be held in English.
Who should attend the conference?
- Employees and executives from banks
• Managers and professionals from financial institutions
• Staff from regulatory authorities and Financial Intelligence Units (FIUs)
• Lawyers and experts in financial crime
• Representatives from politics and academia
• Technology providers in the field of financial crime prevention - Anyone who is involved with the topic of AFC.
What is included in the ticket?
The ticket includes:
• Access to all keynotes and panel discussions
- Access to exklusive Afterwork Event following the conference
• Unlimited conference beverages (mineral water and apple juice)
• Welcome coffee with coffee and tea
• 2 coffee breaks with coffee, tea, fruit variations, as well as savory and sweet treats
• 3-course menu or buffet chosen by the chef for lunch, including water, apple juice, and coffee/tea
Can I return my ticket?
A refund is not possible, but you can transfer your ticket to another person at any time. You can do this independently via your order link or with our assistance. Please contact us in writing at [email protected] or by phone at +49 (0)69 79534820.
Is there a group discount?
Buy 3 or more tickets and receive 15% off — the discount will be applied automatically at checkout.
Would you like to attend the event with more than 10 people? Please contact us in writing or personally for a customized offer.
What does the conference "7. Global Anti-Financial Crime Conference" have to do with DIGISUSTAIN?
DIGISUSTAIN is an umbrella format for thematic conferences on current topics in the fields of digitalization, sustainability, finance, society, sports, and health. Throughout the year, one-day conferences on various topics take place at different locations. The next conference will be held on May 7 on the topic of business transformation and on May 8 on the topic of AFC.
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