Leaders in Finance AML Event (🎉 5th anniversary)
2 October 2025 | Antropia (Driebergen-Zeist, NL)
Over the past five years, we have seen tremendous efforts by the financial institutions, supervisors (AFM & DNB), regulators, the Financial Intelligence Unit (FIU), Police, and others to step up the fight against financial crime in the financial sector. What progress has actually been made? And what lies ahead in the next five years?
At this special 5th anniversary(!) of the Leaders in Finance AML Event, top leaders from across the Dutch AML ecosystem will reflect, and look ahead on what is to come. Expect sharp insights and honest reflectons from key players including financials institutions (ING, Rabobank, ABN AMRO, Adyen), FIU, Police, and the Dutch Central Bank (DNB).
If you are passionate about combating financial crime and working with the financial sector to make a difference, this event is for you. Join us!
Impressive line-up of speakers
- Karim Tadjer – Global Head Financial Crime & Fraud Prevention, ING Group
- Robin de Jongh – Global Head of Client Due Diligence, Rabobank
- Daan Doorenbos – Professor at Radboud Business Law Institute & Lawyer at Stibbe
- Pim Jansonius – Head of Operations, Police Amsterdam Unit
- Hilko van Rooijen – Head of AML/CFT Compliance, Adyen
- Jaap van der Molen – Head of Detecting Financial Crime, ABN AMRO
- Gwendolyn van Tunen – Chief Financial Crime Officer & Member of the Executive Board, ASN Bank
- Marit Hoegen – Partner, Deloitte
- Anet van Schijndel – Policy Advisor, Police Netherlands
- Hennie Verbeek-Kusters – Head of FIU The Netherlands
- Willem Schudel – Head of Department, Financial Crime Supervision (AML/TF), DNB
🗓 Thursday 2 October 2025
🕘 09:00 – 13:00, followed by a vegetarian networking lunch
📍 Antropia, Driebergen-Zeist (NL)
🔠 English language event
🌐 Website & registration: https://www.leadersinfinance.nl/aml-nl-event-2025/
🙏 Leaders in Finance Event partners for this event with Deloitte, Nice Actimize, SAS, LexisNexis, Cito, Lepaya, and the Dutch Banking Association.
