Microcast: Announcing (2 min) Leaders in Finance AML Event 2025 - 2 October 2025

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.