The ACTICO RegTech Day – where compliance and IT experts converge. Topping the agenda for this year's event is crypto and the role of compliance within the digital transformation and decision-making process. Please note that this conference will be held in German.

Upcoming Highlights

Machine Learning

Increasingly, a crucial go-to component for banks that leverage AI to facilitate their compliance procedures. Machine learning particularly excels in three areas of compliance.

Anti-Money Laundering

How far have banks and insurance companies advanced on the quest to digitalise money-laundering prevention? At the RegTech Day, company project managers will update you on the latest progress.

Regulatory Compliance

How is AI and ML being used for regulatory compliance today and what benefits do they bring? How is RegTech helping financial enterprises in managing their regulatory processes?

Stock trades & Duplicates

The stock boom of recent years has seen the number of duplicates in stock trading explode. We look at the ways banks can improve the duplicates that arise when their employees trade in securities via third-party institutions.

Best-of-Breed Compliance Solution

Various factors are pushing decision-makers in banks and insurance companies to seek out alternatives to their compliance software. What key points should they focus on in the search?

Payment Screening

Banks have to keep pace with ever-increasing expectations when screening transactions for embargo violations, above all: security, speed and cost performance. Machine learning plays a key role in underpinning these efforts.

Outstanding Experts

Product Managers and Project Leads from Actico will speak side by side with Senior Compliance Officers from various banks as well as crypto experts and a representative of the United Nations University.

Project Insights

Customers give insights into their projects carried out together with Actico. Look forward to the success stories of Hamburg Commercial Bank, BayernLB and PostFinance.

Look forward to these experts and topics

Thomas Knöpfler
General Manager and Head of Compliance Solutions, Actico
Kai Fischer
TV-, Radio- and Event Moderator
Hans Jürgen Rieder
CEO Actico
Daniel Thelesklaf
Project Director, Finance against Slavery and Traffic (FAST)
United Nations University - Centre for Policy Research
Oliver T. Bussmann
Founder & CEO Bussmann Advisory AG
Mashal Bösch
Head of Compliance at
Hamburg Commercial Bank (HCOB)
Dr. Michael Sendker
Project Lead Introduction Compliance Suite at
Hamburg Commercial Bank (HCOB)
Thomas Ohlemacher
Product Manager at Actico
Jörg Degner
Senior Manager at Actico
Andreas Hubacher
Head of IT-Compliance & Analytics at PostFinance
Manuel Paris
Business Engineer at PostFinance
Thomas Hanke
Team Lead, Corporate Center, Compliance Governance at Bayerische Landesbank
Petra Lauber
Operating Office, IT Service Management Sales, Account & Payment Transactions at Bayerische Landesbank
Thomas Suchy
Director Projects & Solutions at Actico



Registration and small breakfast

Opening and Welcome Speech

Kai Fischer, TV-, Radio and Event-Moderator and
Hans Jürgen Rieder, Actico CEO




Thomas Knöpfler, General Manager and Head of Compliance Solutions, Actico

The Role of Finance in Combating
Human Trafficking and Forced Labour

Daniel Thelesklaf, Project Director, Finance against Slavery and Trafficking (FAST), United Nations University - Centre for Policy Research, New York



Digital Assets - Tokenized Revolution in Banking

Oliver Bussmann, Founder & CEO Bussmann Advisory AG

Coffee break



New Compliance IT system as a Strategic Component of the Digital Transformation at Hamburg Commercial Bank (HCOB)

Mashal Bösch, Head of Compliance at HCOB und
Dr. Michael Sendker, Project Lead Introduction Compliance Suite at HCOB




Actico Compliance Suite: The industry-leading standard solution for easier, more effective and user-friendlier compliance with a new user experience, now AI-revamped and cloud-ready (incl. live demo and roadmap)

Thomas Ohlemacher, Product Manager at Actico

Reduction of false positives in money laundering detection through the use of machine learning methods at PostFinance

Andreas Hubacher, Head of IT-Compliance & Analytics at PostFinance and Manuel Paris, Business Engineer at PostFinance



Coffee break

BayernLB: Market Abuse and Insider Trading Detection (MAID) - Project - Practice - Perspective

Petra Lauber and Thomas Hanke, Project Leads at BayernLB



Fighting insider trading and market abuse: Innovation & best practices: digitisation of the duplicates procedure in securities trading

Jörg Degner, Senior Manager at Actico


Hans Jürgen Rieder, Actico CEO


from 16:15

Networking on the rooftop terrace

Feedback from previous attendees:

"Strong practical relevance with a good mixture of talks and interaction."


"The event was a success in every aspect. Very nice!"

"Really interesting - great presentations."


"Once again I realized how relevant the topic of machine learning is. That's why I think it's great that the platform supports this technology."



How do I register?

The easiest way to register is via this website. However, you can also register by e-mail or by calling us on +49 7545 9338-0

How do I get to the event?

Directions to the Frankfurt School of Finance and Management can be found here. We recommend using public transport. 


Frankfurt School of Finance & Management
Adickesallee 32-34
60322 Frankfurt am Main




Ziegelei 5
88090 Immenstaad

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