3rd Annual FinCrime Leaders Summit Europe

Amsterdam
April 3, 2025

Stay current with the most recent industry insights and cutting-edge developments in AML and Anti-Fraud strategies, implementations, and innovations. 

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  • main stage
  • aml & kyc
  • fraud cyber

Learn, network, and socialise with your peers

Participate in an exclusive gathering, where financial crime thought leaders will share unmatched expertise and innovative insights into managing dynamic and swiftly changing threats. Acquire diverse and valuable perspectives on maintaining security, compliance, competitiveness, and innovation within the financial sector. Keep pace with regional developments in AML, compliance, and anti-fraud measures to gain a competitive edge. This immersive event is crafted to empower you to guide your organization through these challenges and capitalize on growth opportunities.

Sponsor the event

Sutera Harbour Resort

350+

Senior Executives

30+

Expert Speakers

15

Leading Tech Vendors

Who attends?

The FinCrime Leaders Summit attracts the top thought leaders across economic crime teams from the top financial institutions. This year's Summit is set to be our biggest and best yet, with a wider range of topics, renowned speakers, and an increased number of delegates in Amsterdam.

Bringing together a range of senior executives from compliance, KYC, fraud and cybersecurity teams, this one-day event will ensure you leave with actionable insights to your biggest questions.

Sutera Resort, Sabah

Benefits of attending

 

Enhance your organization's risk and compliance performance and drive business growth by exploring in-depth case studies and innovative ideas. The top reasons for to attend our exclusive event are:

 

Explore case studies and ideas to boost risk, compliance, and growth

Expand your knowledge how leading organisations tackle new regulations and refine your approach

Join peers to discuss AML and Fraud challenges, and drive change through roundtables and panels

Expand your network within the EU’s FinCrime community, building new connections and strengthening partnerships

Drive innovation and optimize operations with the latest technologies and vendors offering tailored solutions to mitigate financial crime risk

Network with peers during breaks, at the drinks reception before, and right after the event

 Explore the 3 Theatres

Our opening and closing main plenary session unite everyone for our premier keynotes and panel discussions. For the rest of the day, we will divide into three focused theatres, offering delegates the opportunity to dive deeply into our key 3 topics, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track. 

Main Stage

Financial Crime Transformation, Partnership & Cross-Collaboration, Keynote Speakers, Digital Euro 

AML & KYC theatre

European Parliament AML Package , Counter-Terrorism Financing, TBML, Transaction Monitoring, KYC, AI & ML, Sanctions Evasion 

Fraud & Cybersecurity theatre

Fraud & Cybersecurity Theatre 

Risks, Cyber Fraud & Threats, Investigations, Forensics, Claims, Scams, Data Analytics, PSD3 

Past Speakers

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  • “The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”
    Priya Giuliani
    MD, Promontory an IBM Company
  • “A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”
    Leo Attwood
    FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions

 

Get involved today!

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

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Apply to speak

Join industry leaders, regulatory bodies, law enforcement, government, and experts in addressing pressing financial crime issues through comprehensive dialogue. Share your insights and expertise at this pivotal event.

Apply to speak