Anne-Christine Wegener
Anne-Christine Wegener
Anne-Christine Wegener
Head of Compliance & AML Germany, Digital Banking,
BBVA
Germany
Anti-corruption, financial crime, transparency and compliance strategy specialist. Experienced in setting up compliance management frameworks including ABC global Risk Assessment, governance and implementation of Business Partner due diligence. Policy work, research management and external representation of organisations. Passionate about compliance, sustainability and ESG.
Sessions
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05-Sep-2024Main StageFrankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?
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05-Sep-2024Fraud & Cyber theatreWorking Together: How Can Financial Institutions Collaborate More Effectively to Combat Fraud?
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03-Apr-2025Main StageFrom Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges