18 September 2025
Welcome to the second edition of the Leaders in Finance Compliance Event on 18 September 2025 at Kontakt der Kontinenten (Ceciliakapel). Together with leading experts and peers in the field, we will explore how compliance continues to add value in a rapidly evolving landscape. It’s a great opportunity to gain new insights, engage in thought-provoking discussions with peers, and make meaningful connections with the leaders shaping compliance in financial services.

2 October 2025
Welcome to the fifth anniversary of the Leaders in Finance AML Event on 2 October 2025. 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 reflections from key players including financials institutions (ASN, 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!