transform finance frankfurt

Bringing together 200 senior leaders in financial crime to discuss the latest trends and innovations across the topics of AML, KYC & Data, Fraud, and Cyber Security
October 19, 2023
The Hilton Frankfurt

1 event, 4 theatres

all the insights you need

Transform Finance Frankfurt brings together senior leaders from financial institutions and regulators from across the EU and DACH regions for 1 full day of knowledge sharing, collaboration, and networking. Expect powerful insights from our high-calibre speakers on the latest topics and trends that are affecting your institution, helping you transform your tech capabilities, reduce the risk of financial crime, and meet your regulatory obligations.

200+ senior executives | 30+ speakers | 1 Day of top-quality discussion content  

the perfect location

right in the heart of Frankfurt

Set in the heart of Frankfurt’s central banking district, the Hilton 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.

To make things easier, we have partnered with Love Events to give you the best possible hotel rates at the Hilton Hotel as well as surrounding hotels.

Headline Speakers

Explore the Main Stage and 3 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 3 topical theatres, where delegates will have the chance to delve deep into our three-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! 

Why attend?

  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy and business growth
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
  • Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
  • Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks

Tickets – Secure Your Place

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Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example).
All Consultants, solution and service provider must buy a Vendor Ticket.

Why sponsor?

If you have something exceptional to share with our community, get in touch, and benefit from:

  • Showcase your industry knowledge with case study presentation of your technologies and services or speaking at a panel
  • Demonstrate your thought leadership and guide our audience solve their most pressing challenges at our roundtable sessions
  • Renew longstanding connections with existing clients and initiate new business with potential clients
  • Chance to connect with delegates directly and build a network with them through 1-on-1 meetings
  • Market your solutions and services in an environment that promotes extensive brand engagement
  • Increase exposure with a fully branded in-person exhibit booth
  • Enjoy intimate networking that allows for in-depth and repeat conversations