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

Christian Dargatz

Head of Group Compliance Unzer E-com

Christian is a German fully qualified lawyer with many years of experience in the areas of compliance and anti-money laundering for regulated international financial services providers. After initially working as a lawyer, he joined Deutsche Bank Group for the Investment Banking Division at the head office in Frankfurt. He then established DB's compliance function in Luxembourg, where he acted as Anti-Money Laundering Officer and Country Compliance Officer of Deutsche Bank Luxembourg S.A.

His first role in the payments sector was for SIX Payments in Luxembourg as Head of Compliance for the EU wide activities and in a subsequent role in the fintech sector for PPRO Payments Lux. He is now Group Head of Compliance and Syndikus Anwalt at German BaFin-regulated payments provider Unzer E-Com GmbH.

During his career he has been involved in several implementation projects for new regulatory requirements and AML monitoring functions.

Exchange Day One - September 17

9:20 AM KEYNOTE PANEL DISCUSSION FOLLOWED BY AUDIENCE Q&A: ASSESSING THE IMPACT OF THE NEXT SET OF REGULATORY CHANGES AND UNDERSTANDING HOW TO BEST PREPARE FOR THESE CHANGES

Benjamin Franklin’s famous quote claims two things are inevitable – death and taxes. For those in the AFC or compliance field, you can add regulatory change as a third certainty, and a regulatory environment already known for complexity will – in the short term at least – continue to prove challenging.

Understanding the potential impact of forthcoming regulatory change is critical when preparing for the future, and this keynote panel session will consider:

Will AMLA’s mandate to create a consistent enforcement environment across the EU level the playing field for financial institutions?
What are the next steps in EU AML regulatory developments, and what can firms do to prepare here? What practical steps can you take now?
How will the use of technology to identify and stop financial crime be impacted by the next stage in regulatory developments?

Check out the incredible speaker line-up to see who will be joining Christian.

Download The Latest Agenda

In Partnership With :

QUESTIONS?