# Annual FinCrime Leaders Summit DACH 2026

- Dates: 3 September 2026
- Location: Westin Grand Frankfurt, Frankfurt, Germany
- Organiser: Transform Finance
- Industry: Cybersecurity

## About

The 6th Annual FinCrime Leaders Summit DACH convenes senior financial crime professionals in Frankfurt on 3 September 2026 to examine the regulatory, operational and technological dimensions of combating financial crime across Germany, Austria and Switzerland. The summit serves compliance officers, fraud prevention specialists, risk managers and AML practitioners navigating an increasingly complex threat landscape shaped by evolving criminal methodologies, tightening regulatory expectations and rapid technological change.

## Who attends

Senior leaders from banks, fintechs, regulators and solution providers gather to tackle AML, fraud, KYC and risk management challenges.

_As described by the organiser._

## Official links

- [Official website](https://www.inform-software.com/en/expertise/events/congress/fincrime-leaders-summit-dach)
- [Registration](https://www.tickettailor.com/events/transformativemedia/1683000)
- [Agenda](https://www.inform-software.com/en/solutions/production/production-planning)

## Topics

- Technology and Digital Transformation
- Regulatory Developments Shaping the DACH Region
- Strategic Value for Financial Institutions

## Speakers

- Halyna Hermanns, Business Development Manager, Risk & Fraud
- Stephan Lemkens, Solution Owner
- Nezar Nassr, Senior Consultant, Risk & Fraud

## Sponsors and partners

- RiskShield

## Where to stay

- **Hotel Scala**: 190 m from the venue
  - [Hotel website](https://www.hotelscala.de/)
  - Phone: +49 69 1381110
- **Expo**: 190 m from the venue
  - [Hotel website](https://www.expo-hotel.de/)
  - Phone: +49 69 284100
- **The Westin Grand Frankfurt**: 220 m from the venue, 5 stars, 7 Konrad-Adenauer-Straße, Frankfurt am Main, 60313
  - [Hotel website](http://www.westingrandfrankfurt.com/)
  - Phone: +49 69 2981 0
- **JW Marriott Hotel Frankfurt**: 250 m from the venue
  - [Hotel website](https://www.marriott.com/hotels/travel/frajw-jw-marriott-hotel-frankfurt/)
  - Phone: +49 69 2972370
- **NH Avani Frankfurt City Hotel**: 270 m from the venue, 60313
  - [Hotel website](https://www.nh-hotels.com/en/hotel/avani-frankfurt-city)
  - Phone: +49 69 9288590
- **Moxy Frankfurt City Center**: 280 m from the venue, 8 Thurn-und-Taxis-Platz, Frankfurt am Main, 60313
  - [Hotel website](https://www.marriott.de/hotels/travel/fraor-moxy-frankfurt-city-center/)
  - Phone: +49 69 870061550
- **Residence Inn Frankfurt City Center**: 300 m from the venue
  - [Hotel website](https://www.marriott.com/en-us/hotels/frari-residence-inn-frankfurt-city-center/)
  - Phone: +49 69 870061559
- **Fleming's Selection Hotel Frankfurt-City**: 350 m from the venue, 2 Eschenheimer Tor, Frankfurt am Main, 60318
  - [Hotel website](https://www.flemings-hotels.com/hotels-residences/frankfurt/flemings-selection-hotel-frankfurt-city/hotel)
  - Phone: +49 69 427-2320

## Related events

- [Hazop (PAAG) and LOPA](https://www.luminik.io/events/hazop-and-lopa-frankfurt/)
- [Safe, leak-proof pipelines according to the Pressure Equipment Directive (DGRL), the Ordinance on Industrial Safety and Health (BetrSichV), and the Federal Immission Control Act (BlmSchG)](https://www.luminik.io/events/safe-leak-proof-pipelines-according-to-the-pressure-equipment-directive-the-ordinance-on-industrial-safety-and-health-and-the-federal-immission-control-act-frankfurt/)
- [Functional safety in the process industry - The VDI/VDE 2180](https://www.luminik.io/events/functional-safety-in-the-process-industry-the-vdi-vde-2180-frankfurt/)
- [Annual Meeting of the Meteoritical Society](https://www.luminik.io/events/annual-meeting-of-the-meteoritical-society-frankfurt/)
- [Soft Skills für die Projektleitung](https://www.luminik.io/events/soft-skills-fur-die-projektleitung-frankfurt/)
- [International Conference on Evidence-Based Nursing and Healthcare (ICEBNH)](https://www.luminik.io/events/international-conference-on-evidence-based-nursing-and-healthcare-frankfurt/)

Source: https://www.luminik.io/events/annual-fincrime-leaders-summit-dach/