Halyna Hermanns
Business Development Manager | Risk & Fraud
Congress
Transform Finance - FinCrime Leaders Summit DACH
Sep 04, 2025 // Frankfurt, Germany
SUMMARY
The FinCrime Leaders Summit DACH offers a focused environment to explore current developments in financial crime prevention. With over 45 expert speakers and more than 300 senior professionals attending, the event facilitates valuable exchange across the industry. The agenda is structured around dedicated content tracks including AML, KYC, Fraud, Risk, and Compliance.
details
Join us at the 5th Annual FinCrime Leaders Summit DACH by Transform Finance, that will take place at the Westin Grand Frankfurt.
Why Visit Transform Finance?
The FinCrime Leaders Summit DACH brings together 300+ professionals tackling fraud, AML, KYC, and compliance challenges across banking, fintech, and regulatory bodies. RiskShield will be present as a delegate, connecting with peers and exploring key insights from over 45 expert speakers. The event is structured into topic-focused theatres, making it ideal for tailored learning and dialogue. For us, it’s an opportunity to stay ahead of regulatory trends and understand evolving customer protection strategies. Meet our team in Frankfurt to share perspectives and discuss the future of intelligent risk management with RiskShield.