Join us at the ATRIUM hotel mainz

26 - 27 November 2026

The Atrium Hotel Mainz offers a refined, quietly luxurious base that consistently impresses guests with its comfort, atmosphere, and attentive service.

Blending contemporary elegance with a warm, residential feel, the hotel creates an environment that works beautifully for both focused business gatherings and restorative downtime. Its design leans into calm, light‑filled spaces, giving the entire property a relaxed, uplifting character.

Guests can unwind in the spa, enjoy the indoor pool, or explore several on‑site dining options that range from casual to more elevated experiences. Thoughtfully arranged lounges, terraces, and meeting areas make it easy to shift from productive sessions to moments of genuine relaxation. It’s a venue that enhances the overall event experience - stylish, welcoming, and a pleasure to spend time in.

“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.”

“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.”

Leiter Compliance - Frankfurter Bankgesellschaft Gruppe

“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

"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."

“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.”

"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

The FRC Leaders' Convention DACH 2026 will focus on how financial crime, compliance and fraud leaders can navigate a more unified EU regulatory landscape. With AMLA becoming operational, 6AMLD fully in force, and BaFin raising expectations, teams face heightened accountability and rapid regulatory change.

Key themes include real‑time financial crime controls, responsible AI/ML use under the EU AI Act, and emerging post‑6AMLD challenges. The agenda will also address evolving risks, from crypto‑enabled crime to sanctions complexity, alongside the future of regulatory reporting, modernised KYC/KYB, and next‑generation RegTech that strengthens resilience and cross‑border compliance.

REGISTER INTEREST

interestED in the FRC Leaders' Convention DACH?

The FRC Leaders' Convention is an exclusive, invite-only retreat designed for senior leaders across industries. The conference creates a trusted, confidential environment where top executives connect, exchange bold ideas, and collaborate on ground-breaking projects.

If you're interested in attending, speaking or sponsoring the event, complete the form below and a member of the team will be in touch.

Join us at the ATRIUM hotel mainz

“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.”

“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.”

“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.”

“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.”

“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.”

“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.”

"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."

“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.”

"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."

PAST Speakers

Interested in attending?

TOPICS COVERED

REGISTER INTEREST

REGISTER INTEREST

interestED in the FRC Leaders' Convention DACH?

Contact us

Silver

BRONZE

Join us at the ATRIUM hotel mainz

“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.”

“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.”

“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.”

“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.”

“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.”

“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.”

"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."

“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.”

"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."

PAST Speakers

Interested in attending?

TOPICS COVERED

REGISTER INTEREST

REGISTER INTEREST

interestED in the FRC Leaders' Convention DACH?

Contact us

Silver

BRONZE

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