6th Annual FinCrime Leaders Summit DACH - Frankfurt 2026
6th Annual FinCrime Leaders Summit DACH - Frankfurt 2026
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After Hours Drinks and NetworkingMain Stage
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- Risk & Compliance
Risk & Compliance theatreBest Practice Case Study - Sponsor -
- Main Stage
Main StageBest Practice Case Study - Sponsor
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- Main Stage
Main Stage -
- Main Stage
Main Stage -
- Main Stage
Main StageBest Practice Case Study - Sponsor -
- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Sponsor -
- Risk & Compliance
Risk & Compliance theatrePresentation -
- AML & KYC theatre
AML & KYC theatrePresentation -
- Fraud theatre
Fraud theatreBest Practice Case Study - Sponsor -
- Main Stage
Main StagePresentation shining a light on the underground cyber crime network
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- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Sponsor -
- AML & KYC theatre
AML & KYC theatrePanel Discussion -
- Fraud theatre
Fraud theatrePanel Discussion - What will PSR mean for fraud-intelligence sharing in practice? -
- AML & KYC theatre
AML & KYC theatre -
- Fraud theatre
Fraud theatre -
- Risk & Compliance
Risk & Compliance theatre -
- AML & KYC theatre
AML & KYC theatrePanel Discussion -
- Main Stage
Main StagePanel Discussion - Preparing for the shift to a new supervisory regime, harmonised rules, and heightened expectations across the EU -
Networking Break & 1 to 1 Meetings
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Networking Break & 1 to 1 Meetings
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Networking Lunch Break & 1 to 1 Meetings
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- Main Stage
Main StageBest Practice Case Study - Sponsor
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- Fraud theatre
Fraud theatrePanel Discussion -
- Risk & Compliance
Risk & Compliance theatreBest Practice Case Study - Sponsor -
- Fraud theatre
Shifting the Paradigm in Fraud Prevention: Lessons from International Strategic Anti-Scam FrameworksFraud theatrePresentation -
- Main Stage
Main Stage-
Table 1: Fraud Controls in the Age of Agentic AI: How Confident Are You? - Biocatch
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Table 2: Trusted AI for Banks: How to Enhance AML While Preserving Regulatory Control - Discai
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Table 3: From Blind Spots to Shared Fraud and Trust Insights - Nice Actimize
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Table 4: Driving Holistic Anti-Financial Crime Through a Single Compliance Vision - IMTF
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Table 5: The Next Generation of Scam Prevention: How Financial Institutions Are Leveraging Human + AI - Concentrix
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Table 6: Beyond False Positives: What Does Effective Transaction Monitoring Look Like in Practice? - Flagright
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Table 7: AI vs. Money Laundering: Navigating the triangle of regulation, innovation, and risk in the DACH region
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Table 8: AI versus AI: How banks fight back when fraudsters get smarter
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Table 9: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era
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- Main Stage
Main StagePresentation -
- Risk & Compliance
Risk & Compliance theatrePanel Discussion -
- Fraud theatre
Fraud theatreBest Practice Case Study - Sponsor -
Main Stage
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- Main Stage
Main StagePanel Discussion
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