Addressing tomorrow’s Compliance challenges: Technology-driven solutions
13 March 2025 | 14:30 TO 18:30 | FRANKFURT (Germany)
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.
