6th Annual FinCrime Leaders Summit DACH - Frankfurt 2026

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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
Speakers
Tom Knapik, AML Dept - Bybit EU
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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