Transform Finance 2023 - Frankfurt | Transform Finance - Global Finance Community | 18 October 2023 | Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main, Germany

It brings together senior leaders from financial institutions and regulators from across the EU and DACH regions for 1 full day of knowledge sharing, collaboration, and networking. Expect powerful insights from our high-calibre speakers on the latest topics and trends that are affecting your institution, helping you transform your tech capabilities, reduce the risk of financial crime, and meet your regulatory obligations.

Why attend?

• Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy and business growth
• Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
• Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
• Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
• Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks

2023 Speakers

Jennifer Hanley Giersch
Managing Partner, All Aml Gmbh

Nico Di Gabriele
Senior Team Lead, European Central Bank

Lora Von Ploetz
Head Of Global Financial Crime Unit, At Commerzbank

Thomas Ball
Former Group Mlro, N26

Ralph Ebert
Head Of Compliance, Banque Internationale À Luxembourg (Suisse)

Rob Kuiper
Head Of Financial Crime Compliance: Governance And Control, Ing Wholesale Banking