Leaders in Finance AML Europe Event 2024

Listen, learn and discuss ideas and best practices with other AML/KYC Leads
Gain thought-provoking insights from keynotes, interviews, Q&A’s, etc.
Meet & connect with 30 AML/KYC Leads from the European banking ecosystem

Welcome to the Leaders in Finance AML Europe Event (invite-only) on 21 November 2024 at the headquarters of the Belgian Banking Association (Febelfin) in Brussels. Join a unique gathering of AML/KYC Leads from various European financial institutions. A great opportunity to learn, share knowledge, and form or deepen relationships with peers, all deeply committed to fight financial economic crime.

Speakers

Program

We expect to publish the event’s program in October. To encourage open discussions, the Chatham House Rule applies.

Partners

Knowledge Partner

Knowledge Partner

Knowledge Partner

Knowledge Partner

Participants

With our AML Europe Event, we aim to bring together AML/KYC leaders from the highest levels in financial services within the AML/KYC European banking ecosystem. To ensure diversity, we work with a maximum of 2 people from the same financial institution. Our event is driven by a clear mission.

First, we want to bring the perspectives of AML/KYC leaders together on a European level, encourage knowledge sharing and the exchange of best practices.

Secondly, we hope to add value in the deepening of cooperation between these leaders in the AML domain, among other things, by facilitating the forming of new relationships and to deepen existing relationships.

Finally, above all we aim to achieve that all participants will travel home after the conference full of energy and enthusiasm.

How to get there

We’re excited to invite you to a memorable gathering at Febelfin in Brussels.

The event will there take place in the charming Brussels city center, located at Koning Albert II Laan 19, 1210, Brussels (Belgium).

The venue is easily accessible by both car and public transport. 

Leaders in Finance AML Europe Event 2024

Are you an AML/KYC Lead, or can you refer us to the highest-ranking CDD/KYC Lead in your organization? Please don’t hesitate to contact us—we would love to hear from you.

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.

Door deze site te gebruiken ga je akkoord met het plaatsen van cookies. Meer informatie

De cookie-instellingen op deze website zijn ingesteld op 'toestaan cookies "om u de beste surfervaring mogelijk. Als u doorgaat met deze website te gebruiken zonder het wijzigen van uw cookie-instellingen of u klikt op "Accepteren" hieronder dan bent u akkoord met deze instellingen.

Sluiten