Join our exclusive forum where financial crime leaders share unmatched expertise and groundbreaking strategies to combat evolving threats. Discover actionable insights to elevate compliance, drive innovation, and stay at the forefront of industry advancements. Explore latest progress in AML, counter-terrorist financing and anti-fraud initiatives. Designed to empower professionals across the financial sector and beyond, this immersive event will equip you with the tools to overcome challenges, seize growth opportunities, and secure a competitive edge for your organization.
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.
- main stage
- aml & kyc
- fraud cyber
Who attends?
The FinCrime Leaders Summit brings together the foremost experts in economic crime from leading financial institutions, creating an unparalleled platform for insight and collaboration. This year’s Summit promises to be our most impactful yet, featuring an expanded lineup of cutting-edge topics, distinguished speakers, and an even larger gathering of industry professionals in Europe and beyond.
Uniting senior executives from AML, compliance, KYC, fraud, and cybersecurity, this exclusive is designed to deliver actionable strategies and solutions to your most pressing challenges.
Explore the Main Stage and 2 theatres
The main morning session unites everyone for top-tier keynotes and panel talks. In the afternoon, we will divide into three focused theatres, offering delegates the opportunity to dive deeply into specialised sessions, promoting collaboration and the exchange of best practices. Attendees can freely switch between theatres or stay within their chosen track, offering flexibility.
The perfect location right in the heart of Amsterdam
We are thrilled to host the 2025 FinCrime Leaders Summit at the iconic Beurs van Berlage. This historic venue, located in the heart of the city, offers the perfect setting for our exclusive event, bringing together top financial crime professionals from across Europe and beyond.
Beurs van Berlage, with its rich heritage and stunning architecture, is a symbol of Amsterdam’s innovation and its central role in the global financial landscape. The venue’s state-of-the-art facilities and prime location make it an ideal backdrop for an immersive and engaging summit. Nestled in the vibrant cultural and financial hub of Amsterdam, it provides easy access for delegates and speakers alike, fostering collaboration and knowledge exchange on the critical issues facing the financial crime industry today.
Past Speakers
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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.
