EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 17-18|Le Méridien Frankfurt, Germany
BRAND NEW 2024 AGENDA
Explore Sponsorship Opportunities
Register Your Interest In Attending

Meet Leaders in Anti-Financial Crime & Compliance

Speakers

Mateo Jarrin Cuvi
Mateo Jarrin Cuvi
Global Manager for Partners & Media
The Association of Governance, Risk and Compliance
Mauro Halve
Mauro Halve
Head of Compliance
Amdax
Claudia Martini
Claudia Martini
Deputy Head of Compliance and Anti-Financial Crime
CMC Markets
Pierre-Alexis Martin
Lead, AFC Intelligence and Threat Analytics
N26
Nassos Paltayian
Nassos Paltayian
Head of Compliance
Abacus Ltd
Mirella Klaric
Executive Director - AML Department
Privredna Banka Zagreb
Tom Pilling
Tom Pilling
Chief Risk Officer
Trust Payments
Silvio Chetcuti
Silvio Chetcuti
Anti-Money Laundering Specialist
Bank of Valetta
Tahsin Ertan
Tahsin Ertan
Chief Compliance Officer
GarantiBank International NV
Mark Falzon
Mark Falzon
Deputy MLRO / Head of Investigations
Bank of Valetta
Adrianna Fabijanska
Adrianna Fabijanska
Global Head WB Financial Crime Compliance – Financial Markets and Products
ING
Heamanth Raina
Heamanth Raina
Global Head of Data Management - Financial Crime Prevention
SEB
Iris Tasevski
Iris Tasevski
Program Manager Digital Decade & Senior Legal Counsel
ICTRecht
Marcus Mølleskov
Marcus Mølleskov
Chief Risk and Compliance Officer
Januar
Christian Dargatz
Christian Dargatz
Head of Group Compliance
Unzer E-com
Sven Eisermann
Sven Eisermann
Assistant Vice President
Commerzbank
Christian Dahl
Christian Dahl
Head of AFC Modelling
N26
Emmanuël Martina
Emmanuël Martina
Team Lead - Transaction Monitoring
Lynx B.V.
Dr Firas Nadim Habach
Dr Firas Nadim Habach
Switzerland Head of Financial Crime Compliance
Revolut
Nikos Gitonidis
Nikos Gitonidis
Head of Compliance
DZ Privatbank Schweiz AG
Benny Bernard
Benny Bernard
Group Head Embargoes / Sanctions / Counter Terrorist Financing
DZ Bank AG
Dr Julia Sommer
Dr Julia Sommer
Head of Global Sanctions and Embargoes Regulation and Policy
Deutsche Bank
Daniel Saliba
Daniel Saliba
Founder and Consultant
Lighthouse Compliance

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