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End to end risk evaluation of a complex transaction case study: Sanctions, risk, regulation, AML & CTF

End to end risk evaluation of a complex transaction case study: Sanctions, risk, regulation, AML & CTF

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End to end risk evaluation of a complex transaction case study: Sanctions, risk, regulation, AML & CTF

04 Sep 2025
Risk & Compliance theatre
Risk & Compliance
Panel discussion
Chairperson
Jennifer Hanley-Giersch, Managing Partner - ALL AML GmbH
Speakers
Josephine Vanek, Embedded Risk Management - Vice President - Deutsche Bank
Freya Page, Director – Global Outreach - Kharon
Hans Jakob Schindler, Senior Director - Counter Extremism Project

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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