Jennifer Hanley-Giersch, Managing Director of Berlin Risk Advisors and Managing Partner of ALL AML, will moderate two panel discussions at the sixth annual FinCrime Leaders Summit DACH, taking place at the Westin Grand Frankfurt on 3 September 2026.
The conference will bring together senior representatives of financial institutions, fintech companies, regulatory and law-enforcement bodies, and technology providers. Discussions will address current developments in anti-money laundering, KYC, fraud prevention, financial crime risk and regulatory compliance, with a particular focus on the challenges facing institutions in Germany, Austria and Switzerland.
Jennifer will chair the opening panel, “Navigating the Turning Point for EU AML – From Framework to Implementation”, from 09:10 to 09:50. The discussion will examine the transition to the EU’s new anti-money laundering framework, including the move towards harmonised rules, a new supervisory structure and heightened regulatory expectations for obliged entities.
From 14:00 to 14:40, Jennifer will moderate a second panel, “KYC & KYB in Transition: Preparing for the EU AML Package”. The session will consider how the EU AML package is changing customer and business verification requirements and what financial institutions should do to prepare their systems, processes and governance arrangements.
Jennifer has more than 20 years of experience in corporate intelligence, investigations, anti-money laundering and financial crime risk assessment. Her participation reflects Berlin Risk’s continuing engagement in discussions concerning the practical implementation of the EU’s evolving anti-financial crime framework.
Further information about the conference, speakers and programme is available on the FinCrime Leaders Summit DACH website.