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
Beurs van Berlage, 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
Located in the heart of Amsterdam’s historic center, Beurs van Berlage is an iconic conference venue known for its stunning architecture and vibrant atmosphere. Just a 5-minute walk from Central Station, it offers state-of-the-art facilities in a unique setting, making it the perfect backdrop for the Transform Finance Leaders Summit. With seamless accessibility and world-class amenities, your experience here will be both inspiring and unforgettable.
Past Speakers
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Thank you to our sponsors
LEAD SPONSOR
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BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatc ...
ASSOCIATE SPONSORS
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Founded 30 years ago as a nonprofit by AI experts from the Autonomous University of Madrid, Lynx transitioned to the market in 2023, bringing cutting-edge AI-driven solutions for fraud prevention and ... -
Orca Security is the pioneer of agentless cloud security, and is trusted by hundreds of enterprises globally. We're the industry-leading Cloud Security Platform that identifies, prioritizes, and remed ... -
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Reimagine trust Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. ... -
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Discai, a fully-owned subsidiary of KBC Group, pioneers innovative AI-based solutions to combat financial crime. Backed by KBC's expertise in compliance and data science, Discai offers unmatched domai ...
ROUNDTABLE SPONSOR
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ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Founded in 2015 and based in Amsterdam, ThreatFabric offers cutting-edge, data driven solution ...
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ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Founded in 2015 and based in Amsterdam, ThreatFabric offers cutting-edge, data driven solution ...
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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.
