The Assembly Europe

  • Dates:

    Tuesday 12 May 2026 - 13 May 2026

  • Location:

    Messe Frankfurt Venue (Frankfurt am Main, Germany)

Insight, Collaboration and the Future of Financial Crime Prevention

The Assembly Europe, organised by ACAMS, brings together senior leaders from financial institutions, regulators, law enforcement, and technology providers to tackle the most pressing challenges in financial crime prevention. The conference focuses on practical strategies for combating money laundering, fraud, sanctions risk, and emerging threats—while exploring how data, analytics, and AI can enhance effectiveness across compliance functions. Zanders will be attending The Assembly Europe, joining global industry peers to exchange perspectives on regulatory expectations, governance, and the evolving role of technology in financial crime risk management. Come talk to us at the event to discuss how Zanders supports organisations in strengthening anti‑financial crime frameworks and building resilient, future‑ready compliance functions.

Meet Our Team

Sebastian Marban
Partner
Financial crime prevention, credit risk, GenAI, model risk management
Sebastian Marban
Partner
Financial crime prevention, credit risk, GenAI, model risk management

Sebastian is a partner at Zanders, specializing in financial crime prevention, credit risk, and generative AI.
He holds a PhD in Econometrics and Operations Research and brings more than a decade of experience in modeling and leadership roles across banking and financial risk management. With a strategic mindset, strong problem-solving abilities, and a sharp client focus, he consistently drives and delivers innovative projects while successfully leading the Benelux risk advisory team.
Sebastian is fluent in Dutch and English and has basic proficiency in German and Spanish.

Fintegral

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.

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RiskQuest

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.

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Optimum Prime

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Optimum Prime.

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