Zoeken
Zoeken

Leaders in Finance AML Event 2026

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

1 October 2026 | Register now

Welcome to the Leaders in Finance AML Event on 1 October 2026 in Amsterdam, Pakhuis de Zwijger. Join the unique gathering of industry leaders, including CEOs, regulators, top compliance managers and professionals in the space. A great opportunity to gain new insights, engage in thought-provoking discussions with peers, and get to know pioneers shaping the future of anti-money laundering NL.

Event Lead - Leaders in Finance Events
Barbara Cornelissen [email protected]

Speakers

Marcia Luyten
Moderator
Robin de Jongh
Global Head of Client Due Diligence, Rabobank
Leon Spooren
Global Head CDD - Financial Economic Crime | Head of FEC Retail NL, Rabobank

Program

Partners

Knowledge Partner

Knowledge Partner

Documentary: 5 years AML Approach

In partnership with Deloitte, Leaders in Finance interviews Karim Tadjer (ING), Suzanne Visser (FIOD), Helène Erftemeijer (NVB), Jaap van der Molen (ABN AMRO), Gwendolyn van Tunen (ASN Bank), Hennie Verbeek-Kusters (FIU Netherlands) and Robin de Jongh (Rabobank) on the past five years of developments in the AML space. What has the AML world learned, and what are the ambitions for the future? 

Pre-event interviews

In the run-up to the Leaders in Finance AML NL Event on 1 October 2026, we will publish pre-interviews with speakers here. They will introduce themselves, discuss the major opportunities and challenges they see in their work, and share what they expect from the event.

Participants

Speech: “Legal developments: past, current and future challenges”: Daan Doorenbos – Professor at Radboud Business Law Institute & Lawyer at Stibbe
(Online) Speech and Q&A: “The founding of AMLA and what has the new agency been up to so far?”: Chiara Bacci – Acting Deputy Head of the AMLA Task Force, European Commission
FI Panel II: “What really should be the future of the AML departments within FIs in a fast changing tech and regulatory landscape?”: Gwendolyn van Tunen – Chief Financial Crime Officer & Member of the Executive Board, ASN Bank Jaap van der Molen – Head of Detecting Financial Crime, ABN AMRO Robin de Jongh – Global Head of Client Due Diligence, Rabobank
FI Panel I: “What really should be the future of the AML departments within FIs in a fast changing tech and regulatory landscape?”: Marit Hoegen – Moderator – Partner, Deloitte Karim Tadjer – Global Head Financial Crime and Fraud Prevention (Global FCFP), ING Hilko van Rooijen – Head of AML/CFT Compliance, Adyen Helène Erftemeijer – Sector Coordinator AML/CFT & Sanctions, NVB
Interview: “Reflecting on the 2022 ‘Recovery to Balance’ report: Are we recovered and balanced now?”: Willem Schudel – Head of Department, Financial Crime Supervision (AML/TF), DNB
FIU: “What can The Netherlands learn from other jurisdictions and what factors determine succesfull international cooperation?”: Hennie Verbeek-Kusters – Head of FIU The Netherlands
Case Study: “The case of mortgage fraud and its consequences for the financial services industry”: Anet van Schijndel – Financial investigator, Police Netherlands
Act: “The American Netherlander’s view on AML and on the Netherlands at large”: Greg Shapiro Comedian | Author | Speaker | Coach

How to get there

Pakhuis de Zwijger
Piet Heinkade 179
1019 HC Amsterdam

See you at the Leaders in Finance AML Event 1 October 2026!

Don’t miss this great opportunity to connect with peers and industry leaders, and stay ahead of the curve in the ever-evolving world of financial anti-money laundering nl.
Register now!

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.

Menu

Recente podcasts

Join this event’s waiting list to stay informed — we’ll only reach out twice a year with key updates.

We’d love to keep you informed on the next iterations of this event. Please enter your details below, and we’ll keep you posted!