Holger Pauco-Dirscherl

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Holger Pauco-Dirscherl

Senior Anti-Financial Crime Professional

Germany

Sessions

04-Sep-2025

15:00 – 15:20

Risk & Compliance theatre
A strategic approach to countering the financing of international terrorism

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

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