5th Annual FinCrime Leaders Summit DACH

  • Dates:

    Thursday 4 September 2025

  • Starts:

    09:00-18:30

  • Location:

    Westin Grand Frankfurt (Frankfurt, DE)

Zanders will attend the 5th Annual FinCrime Leaders Summit DACH, a leading event focused on combating financial crime and fraud across the DACH region.

This one-day conference brings together 300+ senior executives from banks, fintechs, regulators, and law enforcement to explore the latest challenges and opportunities in AML, KYC, fraud prevention, compliance, and risk management.

With insights from 45+ expert speakers and a strong emphasis on pragmatic solutions, the summit offers a valuable platform to stay informed on evolving threats and regulatory changes while expanding your professional network.

We look forward to engaging with peers and learning more about the strategies shaping the future of financial crime prevention in the region.

Learn more: FinCrime Leaders Summit DACH

Meet Our Team

Sebastian Marban
Partner
Janneke van Schijndel
Director Financial Crime Prevention
Sebastian Marban
Partner
Janneke van Schijndel
Director Financial Crime Prevention

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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