Halyna Hermanns
Business Development Manager | Risk & Fraud
Congress
6th Annual FinCrime Leaders Summit DACH
Sep 03, 2026 // Frankfurt, Germany
SUMMARY
The FinCrime Leaders Summit DACH 2026 is a flagship event for anti-financial crime and compliance professionals across the DACH region. Senior leaders from banks, fintechs, regulators and solution providers gather to tackle AML, fraud, KYC and risk management challenges.
details
Join us at the 6th Annual FinCrime Leaders Summit DACH by Transform Finance, that will take place at the Westin Grand Frankfurt, Frankfurt.
Why Visit the 6th Annual FinCrime Leaders Summit DACH?
The FinCrime Leaders Summit DACH 2026 is a premier platform for professionals combating financial crime in the DACH region. Senior industry figures from financial institutions, regulators and solution providers convene to share actionable insights on AML, KYC, fraud prevention and compliance challenges. The agenda features focused theatres on risk & compliance, fraud and anti-financial crime strategies, supported by thought-leading speakers and real-world case studies. Attendees gain practical knowledge to strengthen their institution’s resilience against evolving threats while deepening industry connections. With networking opportunities and expert panels, the summit empowers participants to stay ahead of emerging risks and regulatory developments.
Meet us
Meet the RiskShield team on-site and discuss the latest developments in fraud prevention and modern fraud detection. Our colleague Nezar Nassr will also join the panel session “Operationalising Fraud: A Practical Toolkit for Modern Fraud Detection”. The session will take place from 14:00 to 14:40 in the Fraud Theatre and will explore practical approaches, tools, and strategies for operationalising fraud detection in today’s financial services environment.
