Agenda: 3rd Annual FinCrime Leaders Summit Europe - Amsterdam 2025

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Transform Finance Introduction

Main Stage

09:00 – 09:05
- Main Stage
Chair’s Welcoming Remarks

Main Stage

09:05 – 09:15
- Main Stage
The Future of AML Regulations in Europe: What’s Next After the 6th AML Directive?

Main Stage

09:15 – 09:35
- Main Stage
Opening Presentation
Innovative Approaches to FinCrime Detection in Europe’s Digital Economy

Main Stage

09:35 – 09:55
- Main Stage
Lead Partner Presentation
From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges

Main Stage

09:55 – 10:35
- Main Stage
Panel Session
- Emerging Regulatory Trends: Analysis of upcoming regulatory changes and their implications for financial crime compliance.
- Technological Innovations: How advancements in AI, machine learning, and blockchain are shaping compliance and risk management.
- Global Compliance Challenges: Addressing the complexities of international regulations and cross-border financial crimes.
- Strategic Preparations: Best practices for organizations to stay ahead of regulatory changes and enhance their compliance frameworks.
Morning Networking Break

10:35 – 11:05
AML & KYC Track Introduction

AML & KYC theatre

11:05 – 11:10
- AML & KYC theatre
Fraud & Cyber Track Introduction

Fraud & Cyber theatre

11:05 – 11:10
- Fraud & Cyber theatre
Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML

AML & KYC theatre

11:10 – 11:30
- AML & KYC theatre
Assessing the EU’s New Digital Services Act: Implications for Financial Crime and Advancing a Safer Digital Space Against Fraud

Fraud & Cyber theatre

11:10 – 11:30
- Fraud & Cyber theatre
The ESG Imperative: Building Trust to Thwart Greenwashing in European Businesses

AML & KYC theatre

11:30 – 11:50
- AML & KYC theatre
The Intersection of Fraud and Climate Risk: Tackling Financial Crimes in Sustainable Finance

Fraud & Cyber theatre

11:30 – 11:50
- Fraud & Cyber theatre
Peer-to-Peer Roundtable Discussion

Main Stage

11:50 – 12:35
- Main Stage
Networking Lunch & Meetings

12:35 – 13:35
Achieving a Competitive Edge by Enhancing Transparency and Compliance through Clear Beneficial Ownership Disclosure Standards

AML & KYC theatre

13:35 – 13:55
- AML & KYC theatre
Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns

Fraud & Cyber theatre

13:35 – 13:55
- Fraud & Cyber theatre
The Sanctions Dilemma: When Geopolitics Clash with Global Business Operations

AML & KYC theatre

13:55 – 14:15
- AML & KYC theatre
Social Engineering and Phishing Attacks: Deconstructing Cybercrime Threats to Safeguard Company and Customer Trust

Fraud & Cyber theatre

13:55 – 14:15
- Fraud & Cyber theatre
Beyond Compliance: The CCOs, CROs, FIUs, Sanctions and MLROs Tightrope Walk

AML & KYC theatre

14:15 – 14:55
- AML & KYC theatre
Panel Session
The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams and Fraudulent Activities

Fraud & Cyber theatre

14:15 – 14:55
- Fraud & Cyber theatre
Panel Session
Optimising Transaction Monitoring Automation to Reducing False Positives and Improving Efficiency

AML & KYC theatre

14:55 – 15:15
- AML & KYC theatre
Harnessing Innovative Machine Learning Models in Boosting Early Fraud Detection for Greater Security

Fraud & Cyber theatre

14:55 – 15:15
- Fraud & Cyber theatre
Afternoon Break

15:15 – 15:45
The EU’s Digital Operational Resilience Act (DORA): Implications for Financial Crime Risk Management

Main Stage

15:45 – 16:25
- Main Stage
Panel Session
Leveraging Data Governance to Elevate Your KYC/CDD Capabilities and Improving Data Quality and Operational Efficiency

Main Stage

16:25 – 16:45
- Main Stage
Chair's Summary & Closing Address

Main Stage

16:45 – 17:00
- Main Stage