Leaders in Finance AML Event 2025

Listen, learn and discuss ideas with industry leaders
Gain thought-provoking insights from keynotes, panels, interviews, Q&A’s, etc.
Meet & connect with 200+ participants from 70+ organizations

Welcome to the Leaders in Finance AML NL Event on 2 October 2025 at Antropia (Driebergen-Rijsenburg). Join the unique gathering of industry leaders, including CEOs, regulators, top AML/KYC 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. Interested in the key insights of last year’s edition? See Leaders in Finance AML Event 2024.

Speakers

Program

We expect to publish the event’s program in September 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. Therefore, we like to thank our partners for their support.

Knowledge Partner

Pre-event interview

In the run-up to the event, we will publish pre-interviews here with speakers. They introduce themselves, we discuss the major opportunities and challenges they see in their work, as well as what they expect from this event. 

Participants

With our AML Event, we aim to bring together high-level speakers and attendees to facilitate the sharing of knowledge and ideas.

Therefore, this event should be of interest to AML professionals, but also for leaders who, while not engaged in AML daily, view it as a crucial element in strategic management.

We expect to welcome 200+ attendees from 70+ organizations, both public and private. Our event is driven by a clear mission.

First, we want to bring the (financial) professionals in the AML space together and encourage knowledge sharing and exchange of best practices.

Secondly, we hope to add value in the deepening of cooperation between the different stakeholders, 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.

Keynote and Q&A: Philippe Vollot (Managing Board Member & Chief Financial Crime Officer, Rabobank) - AML Event 2024
Banking Panel (from left to right): Jeffrey Voors (ABN AMRO), Helène Erftemeijer (NVB), Karim Tadjer (ING), Robin de Jongh (Rabobank), and Karin de Jong (Deloitte) - AML Event 2024
Speech: Marnix Enthoven (Senior inspector system supervision, Dutch Data Protection Authority) - AML Event 2024
Keynote and Q&A: Jonathan Gilbert PhD (Financial Crime Consultant & Lecturer in Law, University of the West of England) - AML Event 2024

How to get there

We’re excited to invite you to a memorable gathering at Antropia in Driebergen-Rijsenburg.

The event will take place in Cultuur- en Congrescentrum Antropia, located Hoofdstraat 8, 3972 LA Driebergen-Rijsenburg.

The venue is easily accessible by both car (parking P+R Station Driebergen-Zeist) and by train (Antropia is located next to the trainstation Driebergen-Zeist)

See you at the Leaders in Finance AML Event 2025!

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 anti-money laundering.

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.

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