Jennifer Hanley Giersch, CAMS
Managing Partner, ALL AML GmbH
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
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.
Director, Head of Financial Institutions Monitoring | Financial Crime Detection Risk and Compliance, HSBC
Head of Division AML Supervision of Payment Institutions, Agents and Crypto-Asset Service Providers
Risk Specialist, Trade Finance & Lending Ops, Embedded Risk Managemen, Deutsche Bank
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