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

September 17-18|Le Méridien Frankfurt, Germany

BRAND NEW 2024 AGENDA

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Sven Eisermann

Assistant Vice President Commerzbank

Sven Eisermann is Senior AML Compliance Advisor at Commerzbank AG in Frankfurt and responsible for Global AML Standards and Policies and related business advisory.

Currently he is responsible for the implementation of the new EU AML Package in Commerzbank Group. Prior to his position at Commerzbank, he was (Deputy) MLRO for German Klarna Group entities (a global BNPL and payments bank) and Deputy MLRO and head of the AML department of Deutsche Kreditbank AG one of Germanys biggest online and corporate banks. Additionally, he was Assistant Manager for regulatory/AFC audits at KPMG.

Sven holds a degree in Business Law. Since 2018 Sven is Board Member / Co-Chair of the ACAMS Germany Chapter, a NPO that is dedicated to regularly organize networking and specialised training events for AML and AFC professionals in Germany. He is a Certified AML Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).

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 Sven.

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