4th Annual FinCrime & Cybersecurity Summit DACH

Westin Grand Frankfurt
September 5, 2024

Stay current with the recent regulatory and industry developments in implementations, and innovations of AML & anti-Fraud strategies.

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  • main stage
  • aml & kyc
  • fraud cyber
  • payments
  • risk compliance

Learn, network, and socialise with your peers

Participate in an exclusive gathering, where financial crime thought leaders will share unmatched expertise, insights, and case studies on managing dynamic and swiftly changing threats facing the financial sector.

Acquire diverse and valuable perspectives on maintaining security, compliance, client due diligence, and monitoring standards throughout your financial crime operations. Keep pace with regional developments in AML, risk monitoring, anti-fraud measures, and payments innovation to gain a competitive edge. This immersive event is crafted to empower you to guide your organization through these challenges and capitalize on growth opportunities. 

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Sutera Harbour Resort


Senior Executives


Expert Speakers


Leading Tech Vendors

Who attends?

The FinCrime & Cybersecurity Summit attracts the top thought leaders across economic crime teams from the top financial institutions. This year's Summit is set to be our biggest and best yet, with a wider range of topics, renowned speakers, and an increased number of delegates in a larger venue at The Westin Grand Frankfurt.

Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this one day event will ensure you leave with actionable insights to your biggest questions.

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Sutera Resort, Sabah

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:


Take part in live Q&As with anti-financial crime leaders

Hear from 45+ industry-leading speakers

Network with 350+ financial crime professionals

Hear about driving regulatory news in money-laundering

Select 1-to-1 meetings with the latest sector innovators

Explore the Main Stage and 4 theatres

Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 4 topical theatres, where delegates will have the chance to delve deep into our four-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice! 

Main Stage

Discussing the latest threats, trends, and regulatory changes across the industry...

AML & KYC theatre

Automation, Transaction Monitoring, Onboarding, CDD, Sanctions, Mules, Data-Sharing and more...

Fraud & Cyber theatre

Behavioural Analysis, APP Fraud, Prevention & Detection Strategies, Scams and more...

Risk & Compliance theatre

Economic Risk, Modelling, Risk Assessment Innovation, ESG, Data Usage and more...

Payments theatre

Payment Platforms Integrity, Security, Crypto Regulation, Mule Payments and more...
Sutera Resort, Sabah

The perfect location right in the heart of Frankfurt

Set in the heart of Frankfurt’s central banking district, the Westin Grand Frankfurt is a stone’s throw away from many of the region’s largest and most influential financial firms. Easily accessible for locals and to those flying in from further afield, the venue’s lavish surrounds and modern event facilities make this the perfect place to learn, network, and socialise with your peers. 

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Headline speakers

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  • “The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”
    Priya Giuliani
    MD, Promontory an IBM Company
  • “A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”
    Leo Attwood
    FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions



Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

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Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

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