Cybersecurity

Annual FinCrime Leaders Summit DACH 2026

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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.

Official websiteAgenda

The essentials

Event details

Dates
3 September 2026
Location
Westin Grand Frankfurt, Frankfurt, Germany
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 HermannsBusiness Development Manager, Risk & Fraud
  • Stephan LemkensSolution Owner
  • Nezar NassrSenior Consultant, Risk & Fraud

Logistics

Where to stay

Places to stay near the venue.

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