CONTENT Overview
The FRC Leaders' Convention will delve into key strategies for leading and developing financial crime, compliance, and fraud teams within the German regulatory landscape. With a focus on BaFin-aligned requirements and EU directives, topics include real-time fraud and AML convergence, the ethical and effective use of AI/ML in detection, and collaboration through public-private partnerships. The discussion will also address cross-border compliance within the EU, sanctions screening (including relevance to German foreign policy), and new risks such as crypto-enabled crime and trade-based money laundering. Additional focus will be given to regulatory reporting (including SARs in Germany), KYC/KYB, enhanced due diligence, and the integration of RegTech to improve operational efficiency and governance.
