KPMG RegTech-Konferenz
19 April 2023 – Frankfurt School of Finance & Management
Agenda
10:00 Uhr Welcome
Sven-Olaf Leitz, Executive Board Financial Services KPMG Germany
10:30 Uhr Opening Key-Note Fabio De Masi, Former member of the German Bundestag
Timo Purkott, Regulatory & Compliance, KPMG Intro 11:00 Uhr
11:20 Uhr Coffee Break
Panel:
11:45 Uhr Future of Identity Verification
12:30 Uhr Lunch
13:45 Uhr Expert-Talk: Sicht der Aufsicht auf RegTechs
14:20 Uhr Panel: Real Time Transaction Monitoring
Ronnie Schrumpf, Senior Referent Identitätsmanagement, ING Deutschland
Uwe Stelzig, MD DACH, IDnow GmbH
Jonas Sturies, Digital ID, KPMG Law
Sarah Gramberg, Banking Supervision, German Central Bank
Timo Purkott, Regulatory & Compliance, KPMG
Fredrik Jacklin Haugen, KPMG Norway
Knut Erik Friis, AML Intelligence, DNB Norway
Gregor Duschkin, SVP, BlackSwan Technologies
Olga Egerer, Fraud & Financial Crime, KPMG
15:05 Uhr Coffee Break
15:45 Uhr Panel:
Krik Gunning, CEO, Fourthline
16:30 Uhr Panel:
Benefits, Challenges and Predictions of AI in Financial Crime Prevention Digital Assets Compliance
17:20 Uhr Closing Key-Note
Tobias Schweiger, CEO, Hawk.AI
Michael Wittenburg, General Manager Financial Crime Management, KBC
Torsten Jurisch, Data-driven Compliance, KPMG
Maik Jordt, Head of Sales, Chainalysis
Deborah K. Zilian, Sales Executive, Merkle Science
Maha Al-Saadi, Director Compliance, Bankhaus Scheich
Alexander Klöpper, Digital Assets Compliance, KPMG
Marcus Mosen, Advisor & Investor in Payments, Fintech & Tech
18:00–23:30 Uhr Aftershow-Event Sponsored by