Anti-Money Laundering Forum Frankfurt 2019 | Transform Industries | 12 September 2019 | Frankfurt Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt am Main, Germany
Venue
Frankfurt Marriott Hotel
Frankfurt Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt am Main, Germany
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| Event Date | Thu Sep 12 EDT (over 5 years ago) |
| Location |
Frankfurt Marriott Hotel
Hamburger Allee 2, 60486 Frankfurt am Main, Germany |
| Region | EMEA |
Details
The AML Forum will bring together 80 of the finance sectors’ brightest minds from global, digital and challenger banks to participate in an innovative event format that will deliver a top-flight programme, exclusive Peer-to-Peer Round Table discussions, insightful panel sessions, intimate networking opportunities and strategically aligned 1-2-1 meetings.
Speakers
2019 Speakers
Samantha Sheen
Chair, KYC Working Group, The RegTech Council
Giuseppe Scampone
Regional Compliance Manager, MoneyGram International
Eric Wu
Head of Compliance Technology, Revolut
Lora von Ploetz LL.M.
Head of Global Financial Crime Unit, Commerzbank
Paul Clandillon
Financial Crime Domain Expert Cloud & Cognitive Computing , IBM
Dr. Barbara Roth, LL.M.
Chief Compliance Officer and AML Officer, UniCredit Bank AG
Max R. Tappeiner
EMEA Head of Transaction Monitoring Strategy, UBS
Tim Manuel Hasenfuss
AI ambassador for Financial Crimes, IBM
Peter Theunis
Regional Manager Benelux, Confirmation
Dr. Matthias Hirtschulz
Senior Manager, d-fine GmbH
Anna Issel
Head of Business Line AFC for Wealth Management, Deutsche Bank AG
Enda Shirley, CAMS
Product Manager CDD/KYC, BAE Systems Applied Intelligence
Sponsors & Partners
2019 Sponsors
LEAD SPONSOR:
• IBM
ASSOCIATE SPONSORS:
• Crowe
• BAE SYSTEM
• Lexi Nexis Risk Solustions
• Bureau Van Dijk
• Confirmation