That was AML TALKS in Hamburg
Topic: AML outsourcing: harnessing opportunities, managing risks
The speakers on site included:
Michael Esser
Partner, Auditor and Tax AdviserBaker Tilly Germany
As host of the evening, Michael Esser opened the event at Baker Tilly in Hamburg. Drawing on his many years of experience as a partner, auditor and tax adviser, he set the thematic framework and introduced the evening’s topic of AML outsourcing.
Daniel Boms, M.Sc.
Director | FS IT-AdvisoryBaker Tilly Germany
Daniel Boms gave the evening’s expert presentation on outsourcing AML processes and effective service provider management. As a Director in Baker Tilly’s Financial Services IT Advisory team and a Certified Information Systems Auditor (CISA), he brought the perspective of IT compliance, BAIT and outsourcing management directly into the discussion.
Prof. Dr. Christoph Wronka, LL.M.
Professor of International BusinessSRH University of Applied Sciences
Prof. Dr. Christoph Wronka represented the academic and advisory perspective on the panel. With many years of experience in auditing and advising financial institutions, as well as being the author of numerous publications on anti-money laundering, he placed regulatory developments around AML outsourcing in the broader regulatory context.
Alexander Schmidt
Head of Compliance, Data Protection Officer, Outsourcing OfficerDARAG Deutschland AG
Alexander Schmidt contributed the operational corporate perspective to the panel discussion as Head of Compliance, Data Protection Officer and Outsourcing Officer at DARAG Deutschland AG. His focus: how outsourcing models can be managed, controlled and implemented in practice in a legally compliant manner.
Dr. Jacob Wende
CEORegpit
Dr. Jacob Wende moderated the panel discussion and contributed the technological perspective as CEO of Regpit. His focus: how RegTech solutions support obliged entities in outsourcing AML processes while enabling governance and control of outsourced functions.
Hosted by Baker Tilly
We would like to sincerely thank all guests and speakers for the inspiring exchange and a successful evening at Baker Tilly in Hamburg. Below, we have compiled a few impressions from the event for you.
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.
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