On the occasion of the 20th anniversary of the ACFE German Chapter, we are pleased to host this year's conference in cooperation with the EBS University of Business and Law on May 22 and 23 in Rheingau!
Experts from business and academia will be present to discuss current topics related to anti-fraud management, investigation and compliance management. Over the past few years, the ACFE Germany Conference has established itself as an important and indispensable networking event and become an integral event in the calendar of professionals looking for practical knowledge, current trends and exchange of experience in the field of anti-fraud management. Join us and benefit from the opportunity to broaden your knowledge, exchange new ideas and expand your
network on our Rheingau boat trip!​
Speaker of the ACFE Germany Conference 2025:
Important details:
Where?
When?
May 22 at 9:30 a.m. to May 23 at 4:00 p.m.
Conference fee
990€
790€ (ACFE members)
The ACFE Germany Conference is supported by:
A brief insight into the highlights of the ACFE Germany Conference:
Operating a high-risk environment: Mitigation of Third-Party risks and emerging risks in Kenya
Stephan Lutz, Legal & Compliance Officer, Daimler Truck Middle East Africa
Antitrust Compliance: Real-time challenges
Jella Meer, Chief Compliance & Human Rights Officer at Giesecke+Devrient Currency Technology GmbH & Advance52
Compliance Management System & Legal Entity Management
Norbert Gruda, Compliance Manager, amedes-Gruppe
Compliance Management System & Legal Entity Management
Dr. Deborah Geiger, Compliance Manager, Fraunhofer-Gesellschaft e.V.
Compliance Management System & Legal Entity Management
Dr. Daniel Lahne, Head of Compliance, Fraunhofer-Gesellschaft e.V.
FCPA Investigations: Experiences & best practices to achieve a DPA with U.S. authorities
Hanno Hinzmann, GVP, Global Field Compliance Officer, SAP
New U.S. DOJ Enforcement Developments
Nathan Lankford, Member & Practice Lead for Business & Human Rights, Miller & Chevalier Chartered
Challenges of compliance investigations in an international environment
Michael Rackow, Head of Investigation and Regulatory Europe, Siemens
OSINT (Open Source Intelligence)
Samuel Lolagar, Dozent für Open Source Intelligence, OSINTgeek
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The interplay between NIS2, the KRITIS Umbrella Act, DORA and the Cyber Resilience Act
Holger Berens, Partner, Concepture Gruppe GmbH
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Changes to Enhanced Due Diligence research in the age of AI and crypto
Hana Lesenarova, Head of Business Intelligence Unit for Europe, Deutsche Bank
Global pitfalls in the implementation of the LkSG requirements
Sabine Kreuer, Group Auditor Compliance, Heidelberg Materials
Public Sector Due Diligence
Julia-Charlotte Keil, Head of Due Diligence, UNOPS
Whistleblowing
Jonathan Taylor, Whistleblower
Ethics/Governance/Regulatory Affairs
Anna Streuli, Head CRO (Chief Risk Officer) Office, Managing Director, Helaba Landesbank Hessen-Thüringen
Anti-Corruption Training for Aid Workers – Research and Reality
Roland Hassel, Speaker for Corruption Prevention in International Cooperation, Deutsches Rotes Kreuz
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Audience-oriented fraud risk management
Tim Hallmann, Compliance Risk Manager, ADAC
Compliance Hot Topics 2025
Dr. Anna-Maija Mertens, Member of the Management Board, Deutsches Institut für Compliance e.V. (DICO)
Künstliche Intelligenz in Investigations
Anita Kim-Reinartz, Partner - Risk & Regulatory, Forensic Services Leader, PwC
Künstliche Intelligenz in Investigations
Christian Muth, Partner - Risk & Regulatory, Forensic, PwC
Compliance Challenges in times of AI
Prof Raša Karapandža, Dean of the EBS Business School, EBS University of Business and Law
Hotels near the EBS University of Business and Law:
(We recommend an early reservation - a shared bus from hotels in Rüdesheim to the EBS University of Business and Law is being organised)
A brief insight into the highlights of last year's ACFE Germany conferences:
Would you like more information? Please reach out to us at info@acfe.de