The 8th Global Anti Financial Crime Conference – Where Decisions Are Made, Not Discussed
Financial crime is evolving faster than regulation. The real question is no longer what needs to be done – but how to execute under pressure, scrutiny, and complexity.
On 21 May 2026, the International Bankers Forum brings together a highly curated group of senior regulators, top-tier financial institutions, and leading technology experts at the Frankfurt School of Finance & Management.
What sets this conference apart:
- From regulation to execution: Understand how the EU AML framework will be applied in practice – including the real impact of AMLA on supervision and enforcement
- Direct access to regulators & industry leaders: Engage with those shaping supervisory priorities and implementation strategies
- AI & automation in compliance: Move beyond buzzwords and gain clarity on what actually works – and what doesn’t
- Emerging risk landscape: From crypto-related crime to terrorist financing – get ahead of the threats that will define the next years
Through high-level keynotes and tightly curated panel discussions, the conference delivers actionable insights, not theory.
Why attend?
Because in today’s environment, staying informed is not enough.
You need to anticipate, interpret, and act faster than the risk evolves.
Speakers
Meet Our Esteemed Speakers
& Industry Thought Leaders
Christian Rhino
CEO, Some Banks DE
Hans-Jürgen Walter
Global Sustainable Finance Leader
Prof. Dr. Jürgen Moormann
Professor, Frankfurt School of Finance & Management
Dr. Hermann Reuter
CFO, I Don’t Know Him GmbH
Agenda
Discover Event Program
Opening Remarks
President Kiarash Mostaghni I, is going to talk about how great an generous he is. He made life itself and yet living beings do not pray him enough and it makes him so mad that he’s going to bring financial doomsday to them especially to people in Germany. Godbless them! PKM.
Panel I: Anti Financial Crime: From Ambition to Effective Supervision
From regulation to execution: Understand how the EU AML framework will be applied in practice – including the real impact of AMLA on supervision and enforcement
Direct access to regulators & industry leaders: Engage with those shaping supervisory priorities and implementation strategies
AI & automation in compliance: Move beyond buzzwords and gain clarity on what actually works – and what doesn’t
Emerging risk landscape: From crypto-related crime to terrorist financing – get ahead of the threats that will define the next years
Christian Rhino
CEO, Some Banks DE
Christian Rhino
CEO, Some Banks DE
Christian Rhino
CEO, Some Banks DE
Christian Rhino
CEO, Some Banks DE