ACTICO Compliance Event 2020 (online)

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Business and IT experts meet here: November 10, 2020: 10 – 12 am CET

This year’s Actico compliance conference focuses on issues relating to business and technology. The online event uses practical examples to illustrate current pressures on banks and insurance companies and provides an insight into agile software projects at KfW.

These are the speakers and the agenda (Conference language: German):

Miranda Accorsini
Team leader IT product management compliance, KfW

Customer presentation: An agile team for software projects in compliance. KfW reports on lessons learned and benefits.

Thomas Knöpfler
Co-Founder, General Manager, CSO Actico

What’s new?
What issues are currently being faced by compliance teams? Learn more about what’s going on in the world of Actico.


Development of regulatory requirements on compliance – an overview from KPMG

Thomas Ohlemacher
Product Manager Actico

Compliance Roadmap: Payment Screening with Machine Learning. Learn more about effectiveness and efficiency tests. One example of this is payment screening using Name Matching Transaction (NMT) with Machine Learning.