Halyna Hermanns
Business Development Manager | Risk & Fraud
Congress
Fraud, AML and Financial Crime Conference
Nov 25-26, 2025 // Frankfurt am Main, Germany
SUMMARY
This two-day marcus evans conference gathers industry leaders in financial crime prevention, compliance, and risk mitigation. It covers evolving regulations like AMLA, AI‑driven transaction monitoring, sanctions screening, and fraud typologies. RiskShield will be present as sponsor with a dedicated booth.
details
Join us at Fraud, AML and Financial Crime Conference by marcus evans, that will take place in Frankfurt.
Why Visit Fraud, AML and Financial Crime Conference?
The marcus evans Fraud, AML and Financial Crime Conference brings together compliance officers, risk professionals, and financial crime experts from across the financial services sector. Topics include regulatory developments such as the EU’s AMLA, the integration of AI in transaction monitoring, and evolving fraud scenarios. The agenda features practical case studies, panel discussions, and peer exchanges on sanctions compliance and blockchain risks. RiskShield supports the event as official sponsor and will be available on site with a dedicated booth. The conference is ideal for professionals seeking to enhance their compliance frameworks and connect with like-minded experts.
Meet us
Meet the RiskShield team on site to exchange ideas on AML, sanctions compliance, and fraud prevention. We’re also proud to contribute to the conference program with an expert speaking slot (details to follow). Let’s talk about your current challenges and how RiskShield can help you stay ahead of financial crime risks.
