Economic Crime Prevention DACH Westin Grand Frankfurt
2026-09-03
Economic Crime Prevention DACH events at The Westin Grand Frankfurt bring together senior professionals from banking, fintech, and regulatory sectors across Germany, Austria, and Switzerland to tackle financial crime challenges.
These gatherings focus on key issues such as anti-money laundering (AML), fraud prevention, KYC frameworks, and evolving regulations, combining expert insights with practical case studies. With high-level networking and discussions in a central Frankfurt venue, the events play a vital role in strengthening collaboration and advancing strategies to combat increasingly complex economic crime.

Future Realised 2026 by EY, Mediterranean Conference Centre, Valletta
2026-10-21 | Mediterranean Conference Centre Valletta, Triq L-Isptar (Old Hospital Street), Valletta, VLT 1645, Malta
In a world where geopolitics is rewriting the rules of trade, capital and technology, Malta’s competitiveness depends on trust: being a trusted and stable jurisdiction, agile and adaptable, and AI‑ready.
Future Realised 2026 convenes leaders from business, government and the wider ecosystem to translate uncertainty, change and small-state realities into advantage — defining a practical playbook for resilience and showing how Malta and Malta-based organisations can scale AI, including sovereign AI, with control, governance and confidence.
