Upcoming AML TALKS Events
AML TALKS is Regpit’s lecture and networking series focused on anti-money laundering, financial crime, and compliance implementation. Discover our upcoming events and secure your spot early. Participation is free of charge; spaces are limited and registration is required for each individual event.
Dr. Jacob Wende
Chief Executive OfficerRegpit GmbH
Brigitte Zypries
Former Federal MinisterJustice / Economic Affairs and Energy
Dr. Henry Weiser
Chief Risk and Compliance OfficerTaylor Wessing
Prof. Dr. Kilian Wegner
Chair holderMartin-Luther-Universität Halle-Wittenberg
Antonia von Kruedener
Head of AML SupervisionBerlin Senate Department
Andreas Wand
Legal and Regulatory ExpertBundesagentur für Sprunginnovationen (SPRIND)
Dr. Christian Schmies
Attorney and Partner, M.A. (SAIS)Hengeler Mueller
Carsten Helm
Head of Fraud PreventionEBA Clearing
Anna Issel
Chief Compliance OfficerLandesbank Baden-Württemberg
Daniel Volp, M.A.
Senior Public Prosecutor and Head of the Central OfficeFrankfurt am Main Public Prosecutor General’s Office
Prof. Dr. Andreas Walter, LL.M.
Lawyer, Partner and Co-Managing PartnerSchalast Law | Tax
Patrick-Lukas Mamok
Lawyer and CounselSchalast Law | Tax
Oskar Becker, LL.M.
LawyerSchalast Law | Tax
Dr. Marc-André Rousseau
Lawyer, Partner and Certified Specialist LawyerSchalast Law | Tax
Thorsten Höche
Chief Legal Officer and Managing DirectorBundesverband deutscher Banken
Jasmin Neu
Deputy Money Laundering Reporting OfficerCrédit Agricole CIB
Steffen Bräker
Group CCO and Money Laundering Reporting OfficerFlossbach von Storch
Michael Esser
Partner, Auditor and Tax AdviserBaker Tilly
Daniel Boms, M.Sc.
Director, Financial Services IT-AdvisoryBaker Tilly Germany
Prof. Dr. Christoph Wronka, LL.M.
Professor of International BusinessSRH University of Applied Sciences
Alexander Schmidt
Head of Compliance, DPO and Outsourcing OfficerDARAG Deutschland AG
Dr. Richard Reimer
PartnerHogan Lovells
Olaf Bausch
Director of Financial ServicesHogan Lovells
Achim Sprengard
Managing PartnerGAR Gesellschaft für Aufsichtsrecht und Revision mbH WPG
Dr. Uta Zentes, LL.M.
Head of ComplianceBundesrepublik Deutschland - Finanzagentur GmbH
Timo Purkott
Partner & Head of Regulatory and ComplianceKPMG
Torsten Jurisch
PartnerKPMG
Jean Marc Bieger
PartnerKPMG
Razmin Pedrood
ManagerKPMG
Kim Malte Träris
Deputy MLRODKB AG
Anne Welke
AdvisorDeutscher Sparkassen- und Giroverband
Sebastian Glaab
PartnerAnnerton
Hannah Keutmann
Co-Founderinconsalty
Peter Frey
PartnerAnnerton
Awet Yohannes
Senior AssociateAnnertonDr. Jacob Wende
Chief Executive OfficerRegpit GmbHBrigitte Zypries
Former Federal MinisterJustice / Economic Affairs and EnergyDr. Henry Weiser
Chief Risk and Compliance OfficerTaylor WessingProf. Dr. Kilian Wegner
Chair holderMartin-Luther-Universität Halle-WittenbergAntonia von Kruedener
Head of AML SupervisionBerlin Senate DepartmentAndreas Wand
Legal and Regulatory ExpertBundesagentur für Sprunginnovationen (SPRIND)Dr. Christian Schmies
Attorney and Partner, M.A. (SAIS)Hengeler MuellerCarsten Helm
Head of Fraud PreventionEBA ClearingAnna Issel
Chief Compliance OfficerLandesbank Baden-WürttembergDaniel Volp, M.A.
Senior Public Prosecutor and Head of the Central OfficeFrankfurt am Main Public Prosecutor General’s OfficeProf. Dr. Andreas Walter, LL.M.
Lawyer, Partner and Co-Managing PartnerSchalast Law | TaxPatrick-Lukas Mamok
Lawyer and CounselSchalast Law | TaxOskar Becker, LL.M.
LawyerSchalast Law | TaxDr. Marc-André Rousseau
Lawyer, Partner and Certified Specialist LawyerSchalast Law | TaxThorsten Höche
Chief Legal Officer and Managing DirectorBundesverband deutscher BankenJasmin Neu
Deputy Money Laundering Reporting OfficerCrédit Agricole CIBSteffen Bräker
Group CCO and Money Laundering Reporting OfficerFlossbach von StorchMichael Esser
Partner, Auditor and Tax AdviserBaker TillyDaniel Boms, M.Sc.
Director, Financial Services IT-AdvisoryBaker Tilly GermanyProf. Dr. Christoph Wronka, LL.M.
Professor of International BusinessSRH University of Applied SciencesAlexander Schmidt
Head of Compliance, DPO and Outsourcing OfficerDARAG Deutschland AGDr. Richard Reimer
PartnerHogan LovellsOlaf Bausch
Director of Financial ServicesHogan LovellsAchim Sprengard
Managing PartnerGAR Gesellschaft für Aufsichtsrecht und Revision mbH WPGDr. Uta Zentes, LL.M.
Head of ComplianceBundesrepublik Deutschland - Finanzagentur GmbHTimo Purkott
Partner & Head of Regulatory and ComplianceKPMGTorsten Jurisch
PartnerKPMGJean Marc Bieger
PartnerKPMGRazmin Pedrood
ManagerKPMGKim Malte Träris
Deputy MLRODKB AGAnne Welke
AdvisorDeutscher Sparkassen- und GiroverbandSebastian Glaab
PartnerAnnertonHannah Keutmann
Co-FounderinconsaltyPeter Frey
PartnerAnnertonAwet Yohannes
Senior AssociateAnnerton
Review of past AML TALKS events
Discover selected impressions and highlights from past AML TALKS events. Our event series brings together experts in anti-money laundering, financial crime, and compliance.
AML TALKS – München
Gemeinsam mit Annerton | consalty begrüßte Regpit Gäste und Speaker in München zu einem intensiven Austausch rund um aktuelle Entwicklungen in der Geldwäscheprävention, regulatorische Anforderungen und praxisnahe Compliance-Umsetzung. Die Veranstaltung bot spannende Fachimpulse, wertvolle Diskussionen und persönliches Networking in besonderem Rahmen.
AML TALKS – Berlin
Gemeinsam mit KPMG AG Wirtschaftsprüfungsgesellschaft begrüßte Regpit Gäste und Speaker in Berlin zu einem intensiven Austausch unter dem Leitthema „EU-AML Paket im Fokus: Regulatorischer Wandel und seine Folgen für die Praxis". Hochkarätige Beiträge aus Wirtschaftsprüfung, Bankensektor und RegTech sorgten für tiefe fachliche Einblicke, lebhafte Diskussionen und wertvolles Networking.
AML TALKS – Frankfurt
Together with Hogan Lovells, Regpit welcomed guests and speakers in Frankfurt for an intensive exchange under the guiding theme “Risk-based approach: a blessing in disguise?”. High-calibre contributions from law firms, supervisory law, compliance and RegTech provided in-depth expert insights, lively discussions and valuable networking.
AML TALKS – Hamburg
Together with Baker Tilly, Regpit welcomed guests and speakers in Hamburg for an intensive exchange under the guiding theme “AML outsourcing: harnessing opportunities, managing risks”. High-calibre contributions from law firms, consulting, academia and RegTech provided in-depth expert insights, lively discussions and valuable networking.
AML TALKS – Frankfurt
Together with Schalast Law | Tax, Regpit welcomed guests and speakers in Frankfurt for an intensive exchange under the guiding theme “The beneficial owner in the AML context: verification, obligations and perspectives”. High-calibre contributions from law firms, the banking association, the banking and asset management sectors, and RegTech provided in-depth expert insights, lively discussions and valuable networking.
AML TALKS – Frankfurt
Together with Hengeler Mueller, Regpit welcomed guests and speakers in Frankfurt for an intensive exchange on current challenges, from banks to asset managers, with a focus on obligations, practice and perspectives. High-calibre contributions from law firms, the banking sector, law enforcement and RegTech provided in-depth expert insights and valuable networking.
AML TALKS – Berlin
Together with Taylor Wessing, Regpit welcomed guests and speakers in Berlin for an in-depth exchange on current developments in anti-money laundering, regulatory requirements, and practical compliance implementation. The event featured insightful expert contributions, valuable discussions, and personal networking in a distinctive setting.
Regpit’s AML event series
AML TALKS is a lecture and networking series presented by Regpit, focusing on AML, financial crime, and the technical regulatory implementation of compliance requirements.
Several times a year, AML TALKS brings together leading experts from law firms, companies, supervisory authorities, and the RegTech industry on one stage – offering in-depth insights, practice-oriented discussions, and meaningful peer-to-peer exchange.
Discover our platform
free of charge & non-binding
English (UK)