5th FinCrime
Leaders Summit
Europe
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Bringing Together the People Driving Financial Crime Strategy
Senior Financial Crime Leaders
• Heads of Financial Crime
• Heads of Fraud
• AML Directors
• Compliance Leaders
• Risk Executives
• KYC & Onboarding Leaders
Industry
Representation
• Tier 1 & International Banks
• Regional & Challenger Banks
• Insurance & Asset Management
• Payments Providers
• Fintechs
• Regulators
CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
Hotel Okura Amsterdam
4.6•Hotel
Website•Directions•020 678 7111
The 5th FinCrime Leaders Summit Europe takes place at Hotel Okura Amsterdam, a five-star hotel and conference venue in Amsterdam’s De Pijp district.
Combining extensive conference facilities with excellent accommodation, dining and wellness facilities, the hotel provides a convenient setting for delegates travelling from across Europe and beyond.
Address
Hotel Okura Amsterdam
Ferdinand Bolstraat 333
1072 LH Amsterdam
The Netherlands