Leaders in Finance AML Europe Event 2025
Welcome to the Leaders in Finance AML Europe Event 2025! At this invite-only event we aim to gather AML leaders from various European financial institutions for a day of knowledge sharing, valuable connections, and roundtable discussions. In last year’s event, we gathered AML leaders from 22 different financial institutions for a day of knowledge sharing, valuable connections, and roundtable discussions.
To learn more about last year’s event, please see Leaders in Finance AML Europe Event 2024.
With our AML Europe Event, we aimed to bring together AML/KYC leaders together on a European level, encourage knowledge sharing and the exchange of best practices. Therefore, to ensure diversity, we work with a maximum of 2 representatives from the same financial institution.
By doing this, 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.
The program will feature a combination of influential speakers and roundtable discussions focused on a variety of topics. Please see the program below. To encourage open discussions, the Chatham House Rule applies.
Speakers
We expect to publish the event’s speakers in June 2025.
Program
We expect to publish the event’s program in October 2025.
Partners
For the program and the composition of the group of participants, we work together with partners. The partners make this event possible, and they lift the information quality to the next level. We will publish the event’s partners here.
Knowledge Partner
Knowledge Partner
Leaders in Finance AML Europe Event 2024
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.