FinCrime Leaders Summit 2026: Let’s Talk AI in Compliance

The FinCrime Leaders Summit is the place to be on 3 September 2026. This flagship event, organised by Transform Finance, brings together leading compliance experts from across the DACH region. The programme covers AML, KYC, financial crime risk, and fraud. Experts share best practices and discuss the latest AI technologies.

 

Shaping the Future of Compliance Infrastructure

The event provides an excellent opportunity for attendees and the ACTICO team to exchange ideas on key topics shaping the future of compliance infrastructure. These include:

• The use of AI agents for specialised compliance tasks
• Choosing between specialised large language models and powerful global LLMs
• Ensuring data sovereignty when operating compliance applications in the cloud

Attend the Panel Discussion at 2 p.m.

Human + AI: Building the Next Generation of Financial Crime Compliance

This 40-minute discussion will explore how human expertise and AI can work together to shape the next generation of financial crime compliance by combining efficiency, transparency and regulatory reliability.

• Cedric Ming,  Head of Legal and Compliance – Urner Kantonal Bank, Switzerland
• Tanguy Gabathuler, Group Head of Customer Monitoring, Financial Crime Detection, HSBC
• Elan Faidel, Interim Group Head of Financial Crime Compliance, Revolut
• Hans Jürgen Rieder, CEO ACTICO

Meet ACTICO in Frankfurt

Would you like to schedule a meeting in advance? – Please complete the form on the right.

Further information is available on the Transform Finance event website.