Information

The IBF SUMMIT is designed to combine year by year premier topics on banking, finance, investments, political matters and the markets. The IBF SUMMIT 2021 focused on European Payments and AML/CFT.

Looking ahead, we will continue the IBF SUMMIT also next year, and thereafter. Please save the conference dates on 2 and 3 June 2022 .

We look forward to share state-of-the-art knowledge on the forthcoming IBF SUMMITS.

Program

DAY 1:  European Payments Conference
17 June 2021, 9.00 am – 6.00 pm (CET)
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DAY 2:  Gobal AML/CFT Conference
18 June 2021, 9.30 am – 4.00 pm (CET):
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Speakers

Nathalie Aufauvre
Director General, Financial Stability and Operations,
Banque de France, Paris

Helen Ault
Director, Isle of Man Gambling Supervision Commission

André Bajorat
Managing Director, Head of Strategy Corporate Bank,
Deutsche Bank, Frankfurt am Main

Burkhard Balz   
Member of the Executive Board,
Deutsche Bundesbank, Frankfurt am Main

Daniel Berger
Head Ecosystem Billing & Payments, SIX Banking Services,
Zurich

Tallak Bergheim
Data Science Manager, BearingPoint, Oslo

Andreas Biewald
Managing Director, Group Treasury, Global Liquidity & Risk Management,
Commerzbank AG, Frankfurt am Main

Lorenzo Bini Smaghi
Chairman of the Board of Directors, Société Générale S.A., Paris

Tanja Birkholz
Chairwoman of the Board of Directors, SCHUFA Holding AG, Wiesbaden

Prof. Dr. Martin Böse
Professor of Criminal Law and Criminal Procedure and International and European Criminal Law,  Rheinische Friedrich-Wilhelms-University Bonn

Prof. Dr. Jens Bormann
President, German Federal Chamber of Notaries, Berlin

Prof. Dr. Jürgen Bott   
Professor Business Administration,
University of Applied Sciences Kaiserslautern

Laure Brillaud
Senior Policy Officer, Transparency International EU

Christian Bruck
Partner, BearingPoint, Wien

Jean-Pierre Brun
Senior Financial Sector Specialist, Finance, Competitiveness & Innovation, The World Bank Group, Washington D.C.

Daniel Claman
Principal Deputy Chief, International Unit, Money Laundering and Asset Recovery
Section, US Department of Justice, Washington D.C.

Elisa de Anda Madrazo
Vice-President, FATF – Financial Action Task Force, Mexico

Sébastien de Brouwer
Chief Policy Officer, European Banking Federation, Brussels

Thomas Egner
Secretary General,
Euro Banking Association (EBA), Paris

Matthew Ekberg
Senior Policy Advisor, Regulatory Affairs, Institute of International Finance – IIF, Washingston D.C.

Barnabas Ferenczi
Head of Strategy & Marketing, ePayments, Giesecke+Devrient, Munich

Christian Fink
Member of the Executive Board,
van den Berg AG, Herzogenrath

Prof. Dr. Matthias Fischer
Professor Banking and Finance,
Technische Hochschule Nürnberg Georg Simon Ohm,  Nürnberg

Sven Giegold, MEP
Group of the Greens/ European Free Alliance; Member of the Committee on Economic and Monetary Affairs (ECON),
European Parliament, Brussels

Gilles Grapinet
CEO, Worldline S.A., Bezons

Dr. Susanne Grohé
Partner, Annerton Rechtsanwaltsgesellschaft mbH, Berlin

Marcel Haag
Director, Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission; Brussels

Uwe Heim
Senior Managing Director, Ankura, Frankfurt am Main

Thorsten Höche
Chief Legal Advisor,
Association of German Banks, Berlin

Marius Jurgilas
Member of the Board, Central Bank of Lithuania, Vilnius

Alexandra Jour-Schroeder
Deputy Director-General, Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels

Nicolas Kipp
Co-Founder,
Banxware GmbH, Berlin

Andreas Krautscheid
Chief Executive,
Bundesverband deutscher Banken e.V., Berlin

Dr. Carsten Lehr
Member of the Executive Board,
EFiS AG, Dreieich
Managing Director,
FIRM, Frankfurt am Main

Martina Link
Vice-President, Bundeskriminalamt BKA (Federal Criminal Police Office), Wiesbaden

Dr. Andreas Martin
Member of the Board,
Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR), Berlin

Elia Minari
Jurist, Writer, Expert on organized Crime, Mafia and Corruption; Course Coordinator, Parma University; Milan, Italy
 
Mathias Møller
Data Science Manager, BearingPoint, Oslo
 
Prof. Mark Pieth
Chairman of Basel Institute on Governance
 
Dr. Marcus Pleyer
President, FATF – Financial Action Task Force, Paris
 
Dr. Thorsten Pötzsch
Chief Executive Director, Resolution Sector, Federal Financial Supervisory Authority – BaFin, Bonn
 
Martin Postweiler
Head of Banking Operations, Fidor Bank, Munich 
 

Dr. Andreas Przewloka
Member of the Executive Board,
UBS Europe SE, Frankfurt am Main

Leo Punt
CEO (interim), SWIFT, Brussels

Dr. Julian Reischle

Director General Payments and Settlement Systems, Deutsche Bundesbank, Frankfurt am Main
 

Christian Rhino
Member of the Executive Board,
Helaba Landesbank Hessen-Thüringen, Frankfurt am Main

Marco Rummer
Member of the Board,
Deutscher Genossenschafts-Verlag, Wiesbaden

Prof. Dr. Philipp Sandner
Head of Frankfurt School Blockchain Center,
Frankfurt School of Finance & Management, Frankfurt am Main

Javier Santamaria
Chair, European Payments Council, Brussels

Dr. Joachim Schmalzl
Chairman of the Supervisory Board,
European Payments Initiative
Executive Member of the Board, Deutscher Sparkassen- und Giroverband e.V., Bonn

Manfred Schuck
President, Frankfurt Payments Network, Frankfurt am Main

Simon Seiter
Head of Digital Assets,
Deutsche Börse AG, Frankfurt am Main

Thomas Steiner
Partner and Global Leader Banking & Capital Markets, BearingPoint, Munich

Jean-Marc Stenger
Chief Executive Officer, Société Générale – Forge, Paris

Dr. Matthias Terlau
Partner,
GÖRG Lawyers, Cologne

Daniel Thelesklaf
Project Director, Finance against Slavery and Trafficking (FAST), United Nations
University – Centre for Policy Research,
New York

Hennie Verbeek-Kusters
Chair, Egmont Group of Financial Intelligence Units
 
Nicolas Véron
Senior Fellow, Bruegel, Brussels;
Visiting Fellow, Peterson Institute for International Economics,  Washington D.C.
 

Fiona van Echelpoel
Deputy Director General, Directorate General Market Infrastructure and Payments,
European Central Bank, Frankfurt am Main

Tilo Walter
CEO & Founder, Palturai GmbH,
Hofheim am Taunus
 
Ghada Waly
Executive Director, United Nations Office on Drugs and Crime (UNODC)
 

Victor Warhem
Centre de Politique Européenne, Paris

Martina Weimert
CEO, European Payments Initiative, Brussels

Stefan Wloch
Managing Director, Cluster Lead Payments, Commerzbank, Frankfurt am Main

 

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