Risiko Geldwäsche 26
Legalian is a cooperation partner of the 19th annual conference at Frankfurt School. Jan-Gerrit Iken speaks alongside PwC in the breakout session on the Financial Crime Operating Model 2027.
About this event
Risiko Geldwäsche has been the meeting point for specialists and executives in anti-money-laundering and financial-crime compliance for years. The programme covers the new European AML architecture, suspicious-activity reporting from the FIU's point of view, and the ongoing implementation of the EU Anti-Money Laundering Regulation, among others. Legalian is a cooperation partner: Jan-Gerrit Iken runs the breakout session "Financial Crime Operating Model 2027 - Digitalisierung & Managed Services" together with Nils Meyn and Cornelia Steensgaard-Hansen of PwC. Roundtables in small specialist groups and a closing get-together round out the day. The Chatham House Rule applies throughout, so the exchange can stay open.
- Date
- 24.11.2026
- Location
- Frankfurt am Main · In person
- Frankfurt School of Finance & Management, Adickesallee 32-34, 60322 Frankfurt am Main
- Host
- Frankfurt School Forum
Registration with the host
Registration runs through the host's own page, where you will also find the programme and directions.
Go to the event page north_east