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16.03.2025|

Deloitte Banking Day 2025 – Strategies and Technologies for Combating Financial Crime

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Trends and challenges in Anti-Money Laundering, Instant Payments, Sanctions Screening, and Fraud Detection

The Non-Financial Risk/Anti-Financial Crime Team at Deloitte invites the compliance community to the 15th International Banking Day on 19 March 2025 in Frankfurt am Main.

Conference language: German

Look forward to insights on topics such as:

  • Instant Payments – The final countdown
  • Anti-Money Laundering from the FIU’s perspective
  • Quantifying fraud risks in a complex corporate structure
  • Suspicious activity reports – Automation and acceleration
  • Anti-Money Laundering Authority (AMLA)

ACTICO is a partner of Deloitte, and we are delighted to be invited to present the key topic “AML with Modern Technologies” in the breakout session from 1:30 PM (in German).

Curious? Thorsten Mertsching will provide insights into the requirements for the next generation of AML solutions using Machine Learning and GenAI.

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

Register Now

Your ACTICO contact looks forward to meeting you:

Thorsten Mertsching

Head of Global Presales & Partner Program

 

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