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5th Annual FinCrime Leaders Summit DACH - Frankfurt

Westin Grand Frankfurt
September 4, 2025

Stay current with the recent regulatory and industry developments in implementations, and innovations of AML & anti-Fraud strategies.

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  • main stage
  • aml & kyc
  • fraud
  • risk compliance

Learn, network, and socialise with your peers

Participate in an exclusive gathering, where financial crime thought leaders will share unmatched expertise, insights, and case studies on managing dynamic and swiftly changing threats facing the financial sector.

Acquire diverse and valuable perspectives on maintaining security, compliance, client due diligence, and monitoring standards throughout your financial crime operations. Keep pace with regional developments in AML, risk monitoring, anti-fraud measures, and payments innovation to gain a competitive edge. This immersive event is crafted to empower you to guide your organization through these challenges and capitalize on growth opportunities. 

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Sutera Harbour Resort

300+

Senior Executives

45+

Expert Speakers

15

Leading Tech Vendors

Who attends?

The FinCrime & Cybersecurity Summit attracts the top thought leaders across economic crime teams from the top financial institutions. This year's Summit is set to be our biggest and best yet, with a wider range of topics, renowned speakers, and an increased number of delegates in a larger venue at The Westin Grand Frankfurt.

Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this one day event will ensure you leave with actionable insights to your biggest questions.

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Sutera Resort, Sabah

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:

 

Take part in live Q&As with anti-financial crime leaders

Hear from 45+ industry-leading speakers

Network with 350+ financial crime professionals

Hear about driving regulatory news in money-laundering

Select 1-to-1 meetings with the latest sector innovators

Gain practical solutions to strengthen your organisation’s defenses

Sutera Resort, Sabah

 

The perfect location right in the heart of Frankfurt

Set in the heart of Frankfurt’s central banking district. Easily accessible for locals and to those flying in from further afield, the venue’s lavish surrounds and modern event facilities make this the perfect place to learn, network, and socialise with your peers. 

Past Speakers

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Event Highlights

  • Focused Multi-Event Program. Tailored to provide insights into AML, KYC, Fraud, Payments, FinCrime Technology and Cyber intricacies through separate agendas.
  • Keynote Speakers. Renowned experts and thought leaders will deliver powerful perspectives and strategies in keynote addresses.
  • Technology Spotlight Presentations. Explore the latest technological advancements and innovative solutions reshaping the industry landscape.
  • Panel Discussions. Engage in in-depth conversations with industry thought leaders, discussing current challenges, trends, and solutions.
  • Exhibition Hall.Discover the latest advancements and solutions, products and services showcased by top industry providers.
  • Networking Opportunities. Build meaningful connections and forge new partnerships with professionals and thought leaders from various sectors.
  • 1-to-1 Meetings. Schedule private meetings with solution providers, attendees, and potential collaborators to delve into specific topics or explore business opportunities.
  • Roundtable Discussions. Participate in focused, interactive sessions to delve deeper into specific topics, encouraging open dialogue and idea exchange among peers.

Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

Buy Delegate Ticket

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.
 

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