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.
3rd Annual FinCrime Leaders Summit Europe
Convene 155 Bishopsgate
18 March 2025
An exclusive resort event bringing together leading industry professionals in financial crime to encourage innovation and answer the leading questions being faced in compliance and operations
- main stage
- aml & kyc
- fraud cyber
- payments
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.
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.
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.
