AML TALKS – Annerton | consalty | Regpit

AML TALKS is a free lecture and networking series presented by Regpit, focusing on AML, financial crime, and the 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 – delivering in-depth insights, practice-oriented discussions, and meaningful exchange.

During Oktoberfest season, together with Annerton and consalty, we warmly invite you to the AML TALKS at Annerton’s Munich offices.

Key topics of the event

Key questions discussed under this main topic include:

What can participants expect?

Who will be joining us this time?

High-caliber speakers from legal, consulting and RegTech.

Sebastian Glaab

Partner – Annerton

Sebastian Glaab is a Partner and lawyer at Annerton and is responsible for building and expanding the firm’s compliance practice. He has extensive expertise, particularly in anti-money laundering prevention, securities compliance, MaRisk compliance and sanctions. He is co-editor of the commentary on the German Anti-Money Laundering Act, “Zentes/Glaab”, and spent 12 years working as a compliance officer and anti-money laundering officer at an internationally active credit institution.

Hannah Keutmann

Co-Founderin – consalty

Hannah Keutmann is Co-Founder of consalty and an expert in implementing regulatory requirements in anti-money laundering (KYC/KYB), risk and fraud. For more than ten years, she has supported banks and FinTechs in designing and implementing efficient onboarding, monitoring and governance processes. In her previous roles, including at Klarna, Siemens Financial Services and Accenture, she led the implementation of regulatory processes across various jurisdictions.

Peter Frey

Partner – Annerton

Peter Frey is a Founding Partner at Annerton. He advises German and international companies primarily in the areas of payment services and payment services supervision law, banking and banking supervision law, financial services law, as well as anti-money laundering law and outsourcing. He is also the author of several specialist publications, including the commentary on payment services law by Ellenberger/Findeisen/Nobbe.

Renate Prinz

Partnerin – Annerton

Renate Prinz is a Partner at Annerton and advises banks, financial services providers and regulated companies on banking supervision law, financial regulatory matters, compliance and M&A. She regularly publishes on supervisory and corporate law topics and is an author in the Beck publishing house’s Crypto-Assets Commentary (Kalss / Krönke / Völkel) on MiCA regulation. In 2024, she was named “Woman of the Year” by Beyond Gender Agenda.

Dr. Jacob Wende

CEO – Regpit

Dr. Jacob Wende is an expert in anti-money laundering and regulatory compliance. He is the founder and CEO of Regpit, a RegTech company specializing in AML compliance and sanctions management. The qualified lawyer also serves as editor-in-chief of the professional journal “Geldwäsche & Recht” (GWuR) and is a contributing author to the commentary on the German Money Laundering Act published by Deutscher Fachverlag.

Further speakers will be announced shortly.

Who is the event for?

AML TALKS are aimed at:

• Compliance Officers
• MLROs (Money Laundering Reporting Officers)
• Members of AML, AFC, and compliance teams
• Representatives of supervisory authorities
• Partners and staff from law firms
• Tech leads and decision-makers from regulated companies

In short: for everyone who wants to shape AML compliance strategically and proactively engage with regulatory developments.