5th FinCrime

Leaders Summit

Europe

15 April 2027
Hotel Okura, Amsterdam
300+
Banking Leaders
180+
Institutions
30+
Speakers
16+
Tech Vendors

Navigating Europe’s Changing Financial Crime Landscape

Amsterdam provides a natural meeting point for Europe's financial services community, connecting banks, payments businesses, fintechs and other financial institutions operating across an increasingly interconnected market.

As the European AML framework evolves, payment fraud increases and AI transforms both financial-crime threats and the tools used to combat them, financial institutions are navigating a period of significant change. The FinCrime Leaders Summit Europe provides an opportunity to explore what these developments mean in practice, exchange ideas and learn from peers and industry experts.

Trusted by Leading Financial Institutions

Bringing Together the People Driving Financial Crime Strategy

Connect with a carefully curated audience of senior decision-makers from across the financial services ecosystem, creating opportunities for meaningful discussion, valuable networking and new industry connections.

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

Executive-Level
Seniority

• Directors
• Heads
• Vice Presidents 
• Managing Directors 
• C-Suite Executives 
• Senior Manager

Meet Leading
Technology Partners

• Fraud Prevention 
• AML & KYC 
• Transaction Monitoring 
• Sanctions Screening 
• AI & Automation 
• Financial Crime Transformation 

Hot Topics

  • Fraud
  • AI in Financial Crime
  • KYC
  • Payments Fraud
  • Cyber Security
  • AMLA & EU
  • AML Reform
  • Digital Identity
  • Sanctions
  • Risk
  • FRAML
  • Compliance
  • Transaction Monitoring
  • Cross-Border Financial Crime
  • Data & Analytics
  • Crypto & Digital Assets
  • Financial Crime Transformation
  • Data & Intelligence Sharing
  • Regulatory Change
  • Public-Private Collaboration

2026 Speaker Highlights

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Daniel Marius Staicu

Daniel Marius Staicu

Director AML/CFT & Sanctions
CEC Bank
Tahsin Ertan

Tahsin Ertan

Chief Compliance Officer
Garanti BBVA International
Kristaps Markovskis

Kristaps Markovskis

Head of AML Department
Latvijas Banka
Vinod Jaising

Vinod Jaising

Global Head of Financial Economic Crime
Rabobank
Fintan Byrne

Fintan Byrne

Chief Compliance Officer & MLRO
Paysend
Sarah Browne

Sarah Browne

Head of Financial Crime & Customer Experience Operations
Allica Bank
Mauro Lorenzo Halve

Mauro Lorenzo Halve

Chairman
Dutch Crypto Industry Association (VBNL)
Marcus Molleskov

Marcus Molleskov

Chief Risk & Compliance Officer
Januar
Karin De Jong

Karin De Jong

Partner Forensic & Financial Crime
Deloitte
Envis Begaj

Envis Begaj

Head of Compliance
Bitvavo

 

Conference Agenda

Explore a full day of keynote presentations, practical case studies, interactive roundtable discussions, networking and executive meetings.
 

Meet our 2026 Sponsors

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  • Premier
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate Plus
  • Associate
  • Roundtable
  • Rountable
  • Exhibitor
  • Exhibitor
  • Exhibitor
  • Exhibitor

 

Experience Transform Finance

See why hundreds of financial services professionals return to Transform Finance summits year after year.

CPD Accredited

Earn CPD accreditation points while
participating in focused institutional dialogue

CPD Approved provider bannert

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