Zoeken
Zoeken
Leaders in Finance AML Event 2027
Listen, learn and discuss ideas with industry leaders
Gain thought-provoking insights from keynotes, panels, interviews, Q&A’s, etc.
Meet & connect with 250+ participants from 70+ organizations
Welcome to the Leaders in Finance AML Event on 30 September 2027 in H’Art Museum. Join senior leaders, regulators, compliance professionals and financial crime experts for a high-level discussion on the future of AML and financial crime prevention. The event brings together key voices from across the sector to exchange insights on regulation, technology, data collaboration, effectiveness and the broader societal role of financial institutions in fighting financial crime.
Speakers
Program
The program will be published in summer 2027
Who should attend
The Leaders in Finance AML Event is designed for senior leaders, specialists and decision-makers working across the financial economic crime ecosystem. The event is relevant for professionals active in anti-money laundering, sanctions, compliance, KYC/CDD, transaction monitoring, fraud prevention, investigations, legal, data, privacy and regulatory affairs.
Participants can expect a strategic and practical programme that connects regulation, technology, data collaboration, operational challenges and the broader societal role of financial institutions in fighting financial crime.
Partners
Main Partner
Pre-event Interviews
In the run-up to the Leaders in Finance AML Event, we will publish speaker interviews here. In these interviews, speakers will introduce themselves, discuss the key opportunities and challenges in their field, and share their expectations for the event.
Last Year's Event
How to get there
The event will take place at H’ART Museum, Amstel 51, 1018 EJ Amsterdam
- Tram 14: stop Waterlooplein.
- Metro 51, 53 en 54: stop Waterlooplein. Exit metro via Hortusplantsoen.
On a walking distance from the H’ART Museum you will find parking garages, e.g. Stadhuis/Muziektheater Waterlooplein, and Markenhoven.
Uniting the financial sector by discussing pressing topics and enhancing cooperation. That’s what we love to do at Leaders in Finance. By listening, learning, and connecting with others, we accelerate the sharing of ideas, thus powering (upcoming) leaders and organizations to shape the future of financial services.
Each part of the Leaders in Finance Group – Podcasts, Events, Lunches, Academy – has its unique approach. Want to explore how we can benefit your organizational goals? We’re happy to meet and discuss opportunities.