HEAR FROM OUR ESTEEMED AUDIENCE IN THE DACH REGION

“Great speakers, great panels and a truly open atmosphere allowing for an exchange of ideas and thoughts amongst participants. Looking forward to a continuation, be it in DACH or in the UK or elsewhere.”

Leiter Compliance - Frankfurter Bankgesellschaft Gruppe

"An impressive group of experts in the financial crime space. A big thank you to the organisers for curating such a timely and high-quality programme - a sharp and forward-looking discussion."

Head of Advisory - Financial Crime Office / Leitung AFC Beratung - DekaBank

“I had the pleasure of attending the DACH FRC Leaders' Convention in Frankfurt on Friday. Thank you for having me! I’m confident that the topics we covered provided meaningful takeaways and food for thought.”

Sanctions Compliance Officer - DZ Bank

“My sincere thanks to the FRC team, highly professional and fascinating speakers. Such a thoughtful and substantive forum!”

Head of BLAFC - Deutsche Bank

“A great discussion with real depth - not only because of the great atmosphere, but especially because we went far beyond buzzwords and into the real strategic and operational implications of the new EU AML framework. This kind of exchange is exactly what moves our industry forward.”

Director | Head of Group Anti Money Laundering - Deutsche Börse Group

"“It was a great event for exchanging experiences and learning new insights in our core AFC challenges, such as navigating a flood of economic sanction regimes and preparing for the new EU AML package and AMLA oversight.”

Global Head of Anti-Financial Crime Compliance - Allianz Global Investors

“An excellent opportunity to exchange perspectives on current challenges and innovations in the AFC landscape. Many thanks to the FRC team for the opportunity and for organizing such a fantastic event.”

Head of Compliance & Anti-Financial Crime Germany & Prokurist - Nexent Bank

“It was a great event for exchanging experiences and learning new insights in our core AFC challenges, such as navigating a flood of economic sanction regimes and preparing for the new EU AML package and AMLA oversight.”

Global Head of Anti-Financial Crime Compliance - Allianz Global Investors

“The event was perfectly organised with such a great level of speakers and guests!”

MLRO - Revolut

“Two fantastic days! A huge shoutout to the FRC team - you pulled it off perfectly. Thank you for inviting me.”

DACH Head of Compliance & AFC - Nexi Group

“In a field that is often intense, regulatory-driven and highly technical, it is powerful to connect with women who challenge assumptions, discuss openly and think strategically about the future of compliance. Grateful for the honest discussions, because resilient compliance ecosystems are built through trusted networks”

Sanctions Compliance Officer - Commerzbank

“Thank you for the great organisation. A day of insightful discussions with senior peers.”

Director, Global Head of GRC - Deutsche Bank

“Some of the brightest minds in Financial Crime prevention came together to share insights, innovations, and challenges in the fight against Fraud, Money Laundering, and Illicit Finance.”

VP Financial Crime Advisory & Compliance (Global) - Barclays

"What do you call a collection of financial crime leaders holed up for two days in a unique, collaborative environment for the FRC Leaders' Convention? Dynamite!"

Director of Risk & Compliance - Simpson Thacher & Bartlett LLP

“Great event; very well organised, good quality of discussions, brainstorming. Interesting, absorbing and thought provoking as always! Great networking with fellow professionals.”

Compliance Director & MLRO - Punjab National Bank