Virtual Conferences

17 – 18 June 2021


We are proud to announce the first IBF SUMMIT! This new top virtual format is designed to combine year by year premier topics on banking, finance, investments, political matters and the markets. The 2021 focus centers on European Payments and AML/CFT. Please consider virtual conferences on 17 and 18 June 2021 in your calendars. Registration for both conferences will be available soon.


Looking ahead, we will continue the IBF SUMMIT also next year, and thereafter. Please save the conference dates on 2 and 3 June 2022 .


We look forward to share state-of-the-art knowledge on the forthcoming IBF SUMMITS.


Date | Time

17 June 2021 | 9.00 am – 6.00 pm (CET)
European Payments Conference


18 June 2021 | 9.30 am – 4.00 pm (CET)
Global AML/CFT Conference




Virtual Conferences / Free of charge


Program information “European Payments Conference”, 17 June 2021: please click here

Program information “Gobal AML/CFT Conference”, 18 June 2021: please click here


Speakers IBF SUMMIT 2021 – 17 – 18 June

  • Aufauvre, Nathalie
    Aufauvre, Nathalie Director General, Financial Stability and Operations, Banque de France, Paris
  • Ault, Helen
    Ault, Helen Director, Isle of Man Gambling Supervision Commission
  • Bajorat, André
    Bajorat, André Managing Director, Head of Strategy Corporate Bank, Deutsche Bank, Frankfurt am Main
  • Balz, Burkhard
    Balz, Burkhard Member of the Executive Board, Deutsche Bundesbank, Frankfurt am Main
  • Berger, Daniel
    Berger, Daniel Head Billing & Payments Ecosystem, SIX Banking Services, Zurich
  • Bergheim, Tallak
    Bergheim, Tallak Data Science Manager, BearingPoint, Oslo
  • Biewald, Andreas
    Biewald, Andreas Managing Director, Group Treasury, Global Liquidity & Risk Management, Commerzbank AG, Frankfurt am Main
  • Bini Smaghi, Lorenzo
    Bini Smaghi, Lorenzo Chairman of the Board of Directors, Société Générale S.A., Paris
  • Birkholz, Tanja
    Birkholz, Tanja Chairwoman of the Board of Directors, SCHUFA Holding AG, Wiesbaden
  • Bormann, Prof. Dr. Jens
    Bormann, Prof. Dr. Jens President, German Federal Chamber of Notaries, Berlin
  • Böse, Prof. Dr. Martin
    Böse, Prof. Dr. Martin Professor of Criminal Law and Criminal Procedure and International and European Criminal Law, Rheinische Friedrich-Wilhelms-University Bonn
  • Bott, Prof. Dr. Jürgen
    Bott, Prof. Dr. Jürgen Professor Business Administration, University of Applied Sciences Kaiserlautern
  • Brillaud, Laure
    Brillaud, Laure Senior Policy Officer, Transparency International EU
  • Bruck, Christian
    Bruck, Christian Partner, Bearing Point, Vienna
  • Brun, Jean-Pierre
    Brun, Jean-Pierre Senior Financial Sector Specialist, Finance, Competitiveness & Innovation, The World Bank Group, Washington D.C.
  • Claman, Daniel
    Claman, Daniel Principal Deputy Chief, International Unit, Money Laundering and Asset Recovery Section, US Department of Justice, Washington D.C.
  • De Anda Madrazo, Elisa
    De Anda Madrazo, Elisa Vice-President, FATF – Financial Action Task Force, Mexico
  • de Brouwer, Sébastien
    de Brouwer, Sébastien Chief Policy Officer, European Banking Federation, Brussels
  • Devolder, Saskia
    Devolder, Saskia Managing Director Europe North & Head of Initiatives, MI and Technologies Team, SWIFT, Brussels
  • Egner, Thomas
    Egner, Thomas Secretary General, Euro Banking Association (EBA), Paris
  • Ekberg, Matthew
    Ekberg, Matthew Senior Policy Advisor, Regulatory Affairs, Institute of International Finance – IIF, Washington D.C.
  • Ferenczi, Barnabas
    Ferenczi, Barnabas Head of Strategy & Marketing, ePayments, Giesecke & Devrient
  • Fink, Christian
    Fink, Christian Member of the Board, van den Berg AG, Herzogenrath
  • Fischer, Prof. Dr. Matthias
    Fischer, Prof. Dr. Matthias Professor Banking and Finance, Technische Hochschule Nürnberg Georg Simon Ohm, Nuremberg
  • Giegold, MEP, Sven
    Giegold, MEP, Sven Group of the Greens/ European Free Alliance; Member of the Committee on Economic and Monetary Affairs (ECON), European Parliament, Brussels
  • Grapinet, Gilles
    Grapinet, Gilles CEO, Worldline S.A., Bezons
  • Grohé, Dr. Susanne
    Grohé, Dr. Susanne Partner, Annerton Rechtsanwaltsgesellschaft mbH
  • Haag, Marcel
    Haag, Marcel Director, Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels
  • Haubrich, Dirk
    Haubrich, Dirk Head of Conduct, Payments and Consumers, European Banking Authority, Paris
  • Heim, Uwe
    Heim, Uwe Senior Managing Director, Ankura, Frankfurt am Main
  • Höche, Thorsten
    Höche, Thorsten Chief Legal Advisor, Association of German Banks, Berlin
  • Jour-Schroeder, Alexandra
    Jour-Schroeder, Alexandra Deputy Director-General, Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels
  • Jurgilas, Marius
    Jurgilas, Marius Member of the Board, Central Bank of Lithuania, Vilnius
  • Kipp, Nicolas
    Kipp, Nicolas Co-Founder, Banxware GmbH, Berlin
  • Krautscheid, Andreas
    Krautscheid, Andreas Chief Executive, Bundesverband deutscher Banken e.V., Berlin
  • Lehr, Dr. Carsten
    Lehr, Dr. Carsten Member of the Board, EFiS AG, Dreieich
  • Link, Martina
    Link, Martina Vice-President, Bundeskriminalamt BKA (Federal Criminal Police Office), Wiesbaden
  • Martin, Dr. Andreas
    Martin, Dr. Andreas Member of the Board, Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR), Berlin
  • Minari, Elia
    Minari, Elia Jurist, Writer, Expert on organized Crime, Mafia and Corruption; Course Coordinator, Parma University; Milan, Italy
  • Moller, Mathias
    Moller, Mathias Data Scientist, BearingPoint, Oslo
  • Pieth, Prof. Mark
    Pieth, Prof. Mark Chairman of Basel Institute on Governance
  • Pleyer, Dr. Marcus
    Pleyer, Dr. Marcus President, FATF – Financial Action Task Force, Paris
  • Postweiler, Martin
    Postweiler, Martin Head of Banking Operations, Fidor Bank, Munich
  • Pötzsch, Dr. Thorsten
    Pötzsch, Dr. Thorsten Chief Executive Director, Resolution Sector, Federal Financial Supervisory Authority – BaFin, Bonn
  • Przweloka, Dr. Andreas
    Przweloka, Dr. Andreas Member of the Board, UBS, Frankfurt am Main
  • Punt, Leo
    Punt, Leo CIO (interim), SWIFT, Brussels
  • Reischle, Dr. Julian
    Reischle, Dr. Julian Director General Payments and Settlement Systems, Deutsche Bundesbank, Frankfurt am Main
  • Rhino, Christian
    Rhino, Christian Member of the Board, Helaba, Frankfurt am Main
  • Rummer, Marco
    Rummer, Marco Member of the Board, Deutscher Genossenschafts-Verlag eG, Wiesbaden
  • Sandner, Prof. Dr. Philipp
    Sandner, Prof. Dr. Philipp Head of Frankfurt School Blockchain Center, Frankfurt School of Finance and Management, Frankfurt am Main
  • Santamaria, Javier
    Santamaria, Javier Chair, European Payments Council, Brussels
  • Schmalzl, Dr. Joachim
    Schmalzl, Dr. Joachim Chairman of the Supervisory Board, European Payments Initiative Executive Member of the Board, Deutscher Sparkassen- und Giroverband e.V., Bonn
  • Schuck, Manfred
    Schuck, Manfred President, Frankfurt Payments Network, Frankfurt am Main
  • Seiter, Simon
    Seiter, Simon Head of Digital Assets, Deutsche Börse AG, Frankfurt am Main
  • Steiner, Thomas
    Steiner, Thomas Partner and Global Leader Banking & Capital Markets, BearingPoint, Munich
  • Stenger, Jean-Marc
    Stenger, Jean-Marc Chief Executive Officer, Société Générale, Cologne
  • Thelesklaf, Daniel
    Thelesklaf, Daniel Project Director, Finance against Slavery and Trafficking (FAST), United Nations University - Centre for Policy Research, New York
  • Verbeek-Kusters, Hennie
    Verbeek-Kusters, Hennie Chair, Egmont Group of Financial Intelligence Units
  • Véron, Nicolas
    Véron, Nicolas Bruegel / Peterson Institute, Brussels / Washington D.C.
  • von Echelpoel, Fiona
    von Echelpoel, Fiona Deputy Director General, Directorate General Market Infrastructure and Payments, European Central Bank, Frankfurt am Main

Sponsors and Partners

Sponsors and Partners IBF SUMMIT 2021 – 17 – 18 June

Gold Sponsor

EFIS Financial Solutions

Silver Sponsor


With kind support of


Media Partners


A project of                         In cooperation with



DAY 1 – European Payments Conference
International Bankers Forum e.V.
Wiesenau 1
60323 Frankfurt am Main
Fon +49 (0)69 79 534 82-0
Fax +49 (0)69 79 534 82-199
Dr. Hermann Reuter
Vice Chairman
Fon +49 69-79534 82 101
Mail [email protected]
Christine Hahn M.A.
Leiterin der Geschäftsstelle
Fon +49 (0)69 79 534 82-101
Mail [email protected]
DAY 2 – Global AML/CFT Conference
Wiesenau 1
60323 Frankfurt am Main
Fon +49 (0)69 79 534 82-0
Fax +49 (0)69 79 534 82-199
Amir Alizadeh
Member of the Executive Board
Fon +49 (0)69 79 534 82-314
Mail [email protected]
Gabriele Luft
Senior Project Manager
& Marketing Services
Fon  +49 (0)69 – 79 534 82-304
Mail [email protected]
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