AML TALKS – KPMG | 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.

Host of this event is the international auditing and advisory firm KPMG. The event will take place at KPMG’s offices in the heart of Berlin.

Key topics of the event

What can participants expect?

Who will be joining us this time?

High-caliber speakers from regulation, compliance and technology.

Timo Purkott

Partner & Head of Regulatory and Compliance – KPMG

Timo Purkott is a Partner at KPMG and Head of Regulatory & Compliance. He advises financial institutions on implementing regulatory requirements and optimizing compliance management systems. One key focus is increasing efficiency and automation. As Head of RegTech, he also drives the use of innovative technologies in the compliance environment.

Torsten Jurisch

Partner & Head of Technologie – KPMG

Torsten Jurisch is a Partner in Financial Services and supports banks and insurance companies on their journey toward becoming data-driven organizations. He has been advising on regulatory requirements, data management and the use of technology to combat financial crime for more than 15 years. As an experienced program lead, he operates at the interface between business departments and IT.

Razmin Pedrood

Manager & AML Expert – KPMG

Razmin Pedrood is a Manager in Regulatory & Compliance and advises banks, FinTechs and financial services providers in the AML space. His focus is on implementing regulatory requirements, particularly in the context of new AML requirements. He has in-depth audit experience as well as expertise in anti-money laundering prevention, based on extensive project experience in the AML environment.

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.