UPDATE: The DACH Event will take place on 19-20 Feb. The UK Event on 20-21 April 2026

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Join us at the 5* gRAVENBRUCH RESORT, Frankfurt

19 - 20 February  2026

Nestled in a serene parkland setting just outside Frankfurt, the Gravenbruch Resort is a distinguished five-star retreat that blends refined elegance with contemporary comfort. Housed in a historic country estate, the property offers a tranquil escape with sweeping views over private lakes and manicured gardens, while remaining conveniently close to the financial heart of the city.


Inside, the hotel exudes understated luxury, from the stately lobby to the tastefully appointed rooms and suites, each designed with a careful balance of classic charm and modern sophistication. A world-class spa and wellness centre, complete with indoor and outdoor pools, invites relaxation, while fine dining venues serve elevated cuisine in atmospheric surroundings.


The Hilton Gravenbruch boasts expansive meeting and conference facilities, combining state-of-the-art technology with impeccable service in an exclusive setting.

Headline Speakers

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. 

INTERESTED IN THE FRC LEADERS' CONVENTION DACH?

FRC events are strictly invite-only. All attendees are approved by our advisory board prior to a formal invitation being sent.


Should you wish to attend, please register your interest below.

REGISTER INTEREST

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LEADERS' DINNER WITH CHRISTIAN HUNT

6.45pm

-

9 pm

5* GRAVENBRUCH HOTEL, FRANKFURT

Event Details

LEADERS' DINNER WITH CHRISTIAN HUNT


 

We’re delighted to host An Evening with Christian Hunt as part of the FRC Leaders’ Convention dinner. A fascinating and engaging speaker an...

Event Details

6.45pm

-

9 pm

5* GRAVENBRUCH HOTEL, FRANKFURT

REGISTER INTEREST

REGISTER INTEREST

interestED in the FRC Leaders' Convention 2026?

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.

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