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KYC & KYB in Transition: Preparing for the EU AML Package

KYC & KYB in Transition: Preparing for the EU AML Package

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KYC & KYB in Transition: Preparing for the EU AML Package

03 Sept 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion
Chairperson
Jennifer Hanley-Giersch, Managing Partner - ALL AML GmbH
Speakers
Jacob Wende, Founder & CEO - Regpit
Muken Ladva, Anti-Money Laundering product Strategy Lead EMEA - NICE Actimize
Eleni Chrysidou, Head of Advisory - Financial Crime Office - DekaBank

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