This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

RiskMinds International
17 - 20 November 2025
InterContinental O2London

Timo Purkott
Partner at KPMG
Speaker

Profile

Timo is Partner at KPMG and is leading KPMG’s Global Fraud and Financial Crime Transformation Program. One of the mandates of this role includes the collaboration with technology partners to deliver innovative digital solutions that drive business outcomes and provide value to our clients. As a seasoned professional with 20+ years of experience, Timo has been dedicated to supporting clients in implementing and enhancing their Risk, Compliance, and Financial Crime Prevention Systems. His expertise lies in analyzing and managing regulatory change, and he is always striving to identify the real impact and opportunities for business and operating models by leveraging cutting-edge technology and Regtech. Timo is deeply passionate about transforming Fraud and Financial Crime prevention and he is committed to staying at the forefront of industry developments.

Agenda Sessions

  • Navigating financial crime threats and opportunities in today’s rapidly changing World of analytics, AI and technology

    10:35