6th Annual FinCrime Leaders Summit DACH - Frankfurt 2026

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Operationalising Fraud: A Practical Toolkit for Modern Fraud Detection

03 Sept 2026
Fraud theatre
Fraud theatre
Panel Discussion
Speakers
Matthias Greiller, Head of Compliance (Switzerland) - Frankfurter Bankgesellschaft (Schweiz) AG
Nezar Nassr, Senior Solutions Consultant - Compliance & Fraud - INFORM
Joao Estevao de Carvalho Neto, Anti-Fraud & Financial Crime Manager - Swissquote
Susann Gabler, Head of Risk Steering Fraud - Openbank Deutschland
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