Subscribe

What fraud challenges keep MLROs and compliance managers awake at night?

What fraud challenges keep MLROs and compliance managers awake at night?

Loading

What fraud challenges keep MLROs and compliance managers awake at night?

04 Sep 2025
Fraud theatre
Fraud theatre
Panel discussion
Chairperson
Carsten Helm, Former Director of Global Anti-financial Crime - N26
Speakers
Patrick Spreckelmeyer, Department Manager Compliance & Anti-Financial Crime - Nexent Bank N.V.
Jonathan Frost, Director, Global Advisory - Biocatch
Erwin Kulk, Head of Service Development and Management - EBA Clearing
Ute Kohl, Managing Director, Head of DB Group & ICT Engagement, Controls and Risk Oversight - Deutsche Bank

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.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search