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13.03.2025|

BearingPoint Round Table 2025 – Future-forward banking compliance

ACTICO Event Header for Frankfurt

Addressing tomorrow’s Compliance challenges: Technology-driven solutions

BearingPoint invites all compliance professionals to join their Round Table discussion (in German) at their Frankfurt office on 13 March 2025. Attendees can expect valuable insights into:

  • The latest regulatory requirements and their implications
  • Anti-Money Laundering (AML) and fraud prevention challenges
  • Technological innovations in GenAI/Machine Learning and their role in compliance
  • Practical implementation strategies for financial institutions

We are pleased to announce that ACTICO, as BearingPoint’s partner, will be present to illuminate the crucial topic of “Technology-Driven Solutions.”

Get the most out of the presentations and discussions addressing compliance challenges in banking and financial services, with money laundering prevention top of the agenda.

Agenda Overview

The Round Table on 13 March 2025 commences at 14:30.
From 15:15 to 16:00, Thorsten Mertsching from ACTICO will provide insights into next-generation compliance solutions, examining the integration of Machine Learning and GenAI.

The Compliance Round Table concludes with Jens Mayer (Center for Internal Fraud Prevention), a former Chief Police Inspector with extensive experience in document forgery detection, who will be sharing thoughts on fraud detection in document verification.

Access the complete agenda and registration through the organiser’s website.

Register Now

Your ACTICO contact looks forward to meeting you:

ACTICO PreSales Thorsten Mertsching

Thorsten Mertsching

Head of Global Presales & Partner Program

 

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