Chapter Event Details

Chapter Event Details

Event Title: ACFE Germany Conference 2026
Event Date: May 21, 2026
Event Time: 9:00am - 2pm

Location:
EBS University / Schloß
Rheingaustr. 1
Oestrich Winkel / Rheingau, Deutschland 65375

Contact: ACFE German Chapter e.V. I Antje Meyer
Phone: +491721742019

CPE: 14.0

Member Fee:790 EUR
Non-member Fee:990 EUR

Speakers:
ACFE Germany Board / Opening Remarks
Nadine Kolloczek, Deputy Head of Unit, European Anti-Fraud Office (OLAF) / Keynote: Investigating Fraud Against the EU Budget
Anita Kim-Reinartz, Head Forensic Services EMEA, PwC / Regulatory Update zu Investigations & Fraud Prevention in europäischen Nachbarländern (German)
Alliance for Integrity / Integritätskultur in der Praxis: Wie Unternehmen messen, was wirklich zählt (German)
Katrin Neumann, Chief Compliance Officer, AUMOVIO I Tom Woodson, Leiter Interne Ermittlungen, IZE, Deutsche Bahn AG IProf. Raša Karapandža, Dean of EBS Business School & Professor of Finance I / Panel: Preparing the Next Generation: Essential Skills for Careers in Compliance & Investigations
Eva Molinari, Senior Referentin Intelligence & Investigations, Deutsche Lufthansa AG / Organisierter Meilenbetrug in der Airline Industrie (German)
Ana Flávia Azevedo Pereira, Global Compliance Consultant – Leader of Compliance Risks & CMS Maturity Assessments, Aldi Süd Holding, Austria / Navigating Complexity: Designing and Assessing Compliance Management Systems Across Multiple Risk Areas in an International Environment
Alexander Bialek, Global Head of Ethics & Compliance, Morgan Street Holdings / Return on Integrity – Speak Up als Werttreiber im Risikomanagement. Mehr als nur eine Richtlinie. (German)
Tatiana Chupilina, Business Ethics Lead Auditor, Novo Nordisk, Denmark / Digital and AI solutions for business ethics internal audits
Kasper Toftdal Kasch, Head of Fraud Investigation Execution, Audit & Investigation, A.P. Møller-Mærsk I Katrin Urbach, Lead Fraud Risk Officer, Audit & Investigation, A.P. Møller-Mærsk / Fraud investigations at Mærsk – a transformation journey
Johannes Elb, Compliance Investigator, Allianz SE / Künstlich Intelligence in internen Untersuchungen (German)
Christian Knake, Partner – Forensic, Deloitte GmbH Köln I Dr. Matthias Bauer, Director – Forensic, Deloitte GmbH Düsseldorf / Verteidigung gegenüber Compliance-Vorwürfen: vom Vorteil eines internationalen und multidisziplinären Ansatzes

Event Details:

Additional Speakers: Dr. Mark Sellmann, Head of Compliance, Renk Group - Täterpsychologie: Kognitiv-soziale Mechanismen bei Wirtschaftsstraftaten Juan Martínez-Alcalá García, Integrity Compliance Consultant, World Bank Group, Spain - From Sanctions to Systemic Integrity: Understanding the Revised World Bank Group Guidelines and Their Implementation (Englisch) Helen Aldrige, Chief Integrity & Compliance Officer, formerly at Volkswagen - DOJ Monitorships (Englisch)
Henning Stuke, Trainer für forensische Interview-Technik, Kriminologe - Interviewtechniken (Deutsch) Stefan Nickels, Director, Corporate Internal Audit Department, Daiichi Sankyo Europe GmbH & Shebin Sam Chacko, Senior Manager, Corporate Internal Audit Department, Daiichi Sankyo Europe GmbH - Procurement and Vendor Fraud in Crisis-Era Supply Chains Dominik Hellweg, Head of Compliance, Heidelberger Druckmaschinen AG - Hinweisgebersysteme – Trends, Best Practices und Empfehlungen für die Auswahl
Dr. Arno Bönner, Wissenschaftlicher Mitarbeiter am Lehrstuhl für Internal Audit (Prof. Dr. Marc Eulerich), Mercator School of Management, Universität Duisburg-Essen - Einsatz von AI in internen Untersuchungen & Fraud Prevention Samer Jannoun, Head of Regional Ethics & Compliance, Special Oversight , Meta (formerly Facebook), UK - Corruption Risk Management in International Projects Monika Wolska, Head of Group Compliance Central Monitoring, Nordea Bank Abp, Poland