Anti Financial Crime (AFC)
Money laundering and terrorist financing continue to be big threats to the global economy and its stability. Efforts to combat these threats and its effetcs on natural systems are addressed in the EU AML Package, supported by the new EU AML Authority (AMLA).
But what are the challenges the world of finance and business face? Innovative RegTech solutions could be the answer.
Elaborate with us, how economic and natural systems are being harmed by criminal transaction activities and how they could be regulated.
Amongst the speakers
Armstrong, Iain
Practice Lead Global Regulatory Affairs at ComplyAdvantage, London
Barkias, Thomas
Senior Supervisor - Cyber Resilience, Crypto, ICT & Operational Risk Lead at European Central Bank, Frankfurt/Main
Bauer-Weiler, Dr. Denise
Head Group Compliance, Regulatory & Governance, Member of the Management Board at UBS Europe, Frankfurt/Main
Berner, Wolfgang
Co-Founder & CTO/CPO at Hawk:AI, Munich
Bosch, Dr. Dorit
Founder at Dr. Dorit Bosch Governmentcoaching and Podcast, Berlin
Bredt, Dr. Stephan
Director-General at Hessian Ministry of Economics, Energy, Transport and Housing, Wiesbaden
Clausmeier. Dr. Dirk
Deputy Head of Division at German Ministry of Finance, Berlin
Erftemeijer, Helène
Sector Coordinator AML/CFT & Subversive Crime at Dutch Banking Association, Amsterdam
Fechtner, Detlef
Editor-in-Chief at Börsen-Zeitung, Frankfurt/Main
Gardner, Carolin
Head of Unit AML/CFT at European Banking Authority (EBA), Paris
Glaab, Sebastian
Partner at Annerton, Frankfurt/Main
Guerra, Clara
Deputy Director of the Office for Financial Market Innovation and Digitalisation (SFID) at Government of the Principality, Liechtenstein
Hecht, Nikolas
Deputy Head | Project BBF - New national AML agency at Federal Ministry of Finance, Berlin
Kaiser, Roger
Senior Policy Advisor - Fiscal & Anti-Money Laundering at European Banking Federation, Brussels
Krüger, Noah
Senior Prosecutor at State Attorney General's Office, Frankfurt/Main
Levesque, Alan
Senior Managing Director at Ankura, New York
Lindner, Bernd Michael
Partner at BearingPoint, Munich
Mackert, Manuela
Senior Managing Director at Ankura Germany, Frankfurt/Main
Müller, Dr. Robert
Global Head of AFC Framework and Head of AFC Germany at Deutsche Bank, Frankfurt/Main
Niermann, Dr. Stephan
Group Chief Compliance Officer at N26 AG, Berlin
Paredes, Diana
CEO & Co-founder at Suade Labs, London
Peters, Michael
Senior Managing Director at Ankura Germany; Head of Expert Committee AML/CFT at International Bankers Forum, Frankfurt/Main
Pleyer, Dr. Marcus
Deputy Director-General at Federal Ministry of Finance, Berlin
Pruna, Raluca
Head of Unit Financial Crime - FISMA at European Commission, Brussels
Renell, Marc
Vice President at International Bankers Forum e.V., Frankfurt/Main
Renz, Hartmut
Director at FCG Risk & Compliance, Frankfurt/Main
Rubin, Ryan
Senior Managing Director at Ankura, London
Siegloch, Diane
Head of Business Development at Sinpex, Wiesbaden
Simon, Prof. Dr. Stefan
Chief Administration Officer at Deutsche Bank, Frankfurt/Main
Soong, Eric
Group Head Compliance & Corporate Security at Schaeffler, Herzogenaurach
Tamkivi, Taavi
Founder, CEO at Salv Technoligies, Tallinn
Thomas Dirk
GM Big Data & Advanced Analytics at Commerzbank, Frankfurt/Main
Voloder, Erwin
Senior Policy Fellow at European Blockchain Association (EBA), Munich
Wegner, Prof Dr Kilian
Assistant Professor for Criminal Law, Criminal Procedure and White-Collar Crime at European-University Viadrina, Frankfurt/Oder
Weiss, Hagen
Counsel at Dentons, Frankfurt/Main
Wende, Dr. Jacob
Founder & CEO at Regpit, Berlin
Wengel, Dr. Carsten
CEO at Netcetera, Zurich
Wisler, Erkan
Founder & MD at RegTech Impact, Kooperationspartner Digisustain
