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.
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.
Topics covered
INTERESTED IN THE FRC LEADERS' CONVENTION DACH?
AGENDA
DAY 1
Welcome Remarks
9:45am
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10:00am
Main stage
DAY 1
Welcome Remarks
Delivered by the Conference Moderator
9:45am
-
10:00am
Main stage
Opening Keynote
10:00am
-
10:30am
Main stage
Opening Keynote
The Evolving Mandate of the Chief Compliance Officer & Head of Financial Crime in an AI-Enabled World
10:00am
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10:30am
Main stage
Interactive Discussion
10:30am
-
11:15am
Main stage
Interactive Discussion
FCR Risk Appetite: Strategy, Metrics & Messaging That Drives Action
10:30am
-
11:15am
Main stage
Coffee & Networking Break
11:15am
-
11:30am
Coffee & Networking Break
11:15am
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11:30am
Panel Discussion
11:30am
-
12:15pm
Main stage
Panel Discussion
Budgeting for Impact: How to Impress Regulators Without Breaking the Bank
11:30am
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12:15pm
Main stage
Panel Discussion
12:15pm
-
1:00pm
Main stage
Panel Discussion
What’s Coming, What’s Changing: The Future of Regulation
12:15pm
-
1:00pm
Main stage
Roundtables
12:15pm
-
1:00pm
Breakout Room
Roundtables
Table 1 - Transaction Monitoring Modernisation
Table 2 - Next-Gen Adverse Media Screening
Table 3 - Smarter Risk Rating Models
12:15pm
-
1:00pm
Breakout Room
Networking Lunch
1:00pm
-
2:00pm
Networking Lunch
1:00pm
-
2:00pm
Keynote
2:00pm
-
2:30pm
Main Stage
Keynote
AMLA and the Future of European Supervision: What Should DACH Institutions Expect?
2:00pm
-
2:30pm
Main Stage
Topic Cruncher
2:30pm
-
3:15pm
Main Stage
Topic Cruncher
Table 1 - Deepfakes, voice fraud and virtual impersonation in client onboarding
Table 2 - Credential stuffing attacks and account takeover fr...
2:30pm
-
3:15pm
Main Stage
Case Study
3:15pm
-
4:00pm
Main stage
Case Study
Lessons from a Major Internal Investigation: Red Flags, Failures, and Fixes
3:15pm
-
4:00pm
Main stage
Roundtables
3:15pm
-
4:00pm
Breakout Room
Roundtables
Table 1 - Insider Threats & Internal Fraud
Table 2 - ESG Risk & Green Crime
Table 3 - Money Mules & Synthetic Identities
Table 4 - Real-Time AM...
3:15pm
-
4:00pm
Breakout Room
Afternoon Refreshments
4:00pm
-
4:15pm
Afternoon Refreshments
4:00pm
-
4:15pm
Closing Panel
4:15pm
-
5:00pm
Main Stage
Closing Panel
The Future of FinCrime Teams: Human + Machine Collaboration
4:15pm
-
5:00pm
Main Stage
Networking Reception
5:00pm
-
6:00pm
Networking Reception
5:00pm
-
6:00pm
Networking Dinner
7:30pm
-
10:00pm
Networking Dinner
7:30pm
-
10:00pm
Day 2
Welcome Remarks
9:00am
-
9:15am
Main Stage
Day 2
Welcome Remarks
Delivered by the Conference Moderator
9:00am
-
9:15am
Main Stage
Keynote
9:15am
-
9:45am
Main Stage
Keynote
Data-Driven Financial Crime Supervision: What Regulators Want to See in 2025
9:15am
-
9:45am
Main Stage
Panel Discussion
9:45am
-
10:30am
Main Stage
Panel Discussion
Proliferation Financing, Sanctions Evasion & the Changing Global Risk Map
9:45am
-
10:30am
Main Stage
Coffee & Networking Break
10:30am
-
10:45am
Coffee & Networking Break
10:30am
-
10:45am
Roundtables
10:45am
-
11:30am
Main Stage
Roundtables
Table 1 - Interbank Collaboration Against Mule Networks
Table 2 - AML Ops Talent Strategy
Table 3 - Smart Case Management
Table 4 - Embedded AM...
10:45am
-
11:30am
Main Stage
Interactive Debate
11:30am
-
12:15pm
Main Stage
Interactive Debate
Motion: The Future of AML Belongs to Technology, Not People - Two perspectives: Human-led vs Technology-first AML strategies
11:30am
-
12:15pm
Main Stage
Topic Cruncher
12:15pm
-
1:15pm
Main Stage
Topic Cruncher
Table 1 - Deepfakes, voice fraud and virtual impersonation in client onboarding
Table 2 - Credential stuffing attacks and account takeover fr...
12:15pm
-
1:15pm
Main Stage
Closing Remarks
1:15pm
-
1:30pm
Main Stage
Closing Remarks
Delivered by the Conference Moderator
1:15pm
-
1:30pm
Main Stage
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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