Embark on a distinctive journey
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.
Join us on September 5th to connect with and hear from the leading experts within the financial crime sector who will be covering the hottest topics within AML, KYC, Fraud, Risk, Compliance, Payments and Cyber.
Choose your ticket
Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example). All Consultants, solution and service providers must buy a Vendor Ticket. By signing up to participate as either a delegate or a vendor, you are acknowledging and accepting our Terms and Conditions as well as our Code of Conduct.
An inspiring venue for a day of content and networking
The Westin Grand Frankfurt provides a beautiful and relaxing backdrop for this day of engaging content and networking. Located in the heart of Frankfurt, the venue is easily accessible for attendees. Guests can explore the vibrant city during their free time and take advantage of the luxurious spa facilities after the end of the conference.