Cybersecurity
Annual FinCrime Leaders Summit DACH 2026
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.
The essentials
Event details
- Dates
- 3 September 2026
- Organiser
- Transform Finance
- Industry
- Cybersecurity
Who attends
The audience
Senior leaders from banks, fintechs, regulators and solution providers gather to tackle AML, fraud, KYC and risk management challenges.
As described by the organiser
Agenda themes
Topics covered
- Technology and Digital Transformation
- Regulatory Developments Shaping the DACH Region
- Strategic Value for Financial Institutions
On stage
Speakers
- Halyna Hermanns, Business Development Manager, Risk & Fraud
- Stephan Lemkens, Solution Owner
- Nezar Nassr, Senior Consultant, Risk & Fraud
On the floor
Sponsor
- RiskShield
Logistics
Where to stay
Places to stay near the venue.
Hotel Scala
Expo
The Westin Grand Frankfurt ★★★★★
7 Konrad-Adenauer-Straße, Frankfurt am Main, 60313
JW Marriott Hotel Frankfurt
NH Avani Frankfurt City Hotel
60313
Moxy Frankfurt City Center
8 Thurn-und-Taxis-Platz, Frankfurt am Main, 60313
Residence Inn Frankfurt City Center
Fleming's Selection Hotel Frankfurt-City
2 Eschenheimer Tor, Frankfurt am Main, 60318
Keep planning
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