7th FinCrime
Leaders Summit
DACH
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Bringing Together the People Driving Financial Crime Strategy
Senior Financial Crime Leaders
• Heads of Financial Crime
• Heads of Fraud
• AML Directors
• Compliance Leaders
• Risk Executives
• KYC & Onboarding Leaders
Industry
Representation
• Tier 1 Banks
• Regional Banks
• Cooperative Banks
• Challenger Banks
• Insurance & Asset Management
•Payments Providers & Fintechs
2026 Speaker Highlights
Meet our 2026 Sponsors
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CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
The Westin Grand Frankfurt
The 7th FinCrime Leaders Summit DACH takes place at The Westin Grand Frankfurt, a newly renovated luxury conference hotel in the heart of Frankfurt, close to the city's financial and business districts.
Centrally located near the historic Old Town and Zeil shopping district, the hotel offers modern meeting and event facilities alongside accommodation, dining and wellness facilities.
Address
The Westin Grand Frankfurt
Konrad-Adenauer-Straße 7
60313 Frankfurt am Main
Germany
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