CONTENT Overview
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.
