Summit / Amsterdam, Netherlands
✓ Verified event5th Annual FinCrime Leaders Summit Europe
A professional summit on financial crime, fraud, anti-money laundering, know-your-customer controls and compliance in financial services.
Topics
- AML
- Compliance
- Financial crime
- Financial services
- Fraud
- KYC
Details may change. Confirm the programme, availability and registration with the organizer.
Visit the official event site ↗- Dates
- 29 April 2027
- Duration
- 1 day
- Starts
- In 204 days
- Place
- Amsterdam, Netherlands
- Venue
- Postillion Hotel & Convention Centre Amsterdam
- Format
- In person
- Language
- English
- Organizer
- Transformative Media
- Last verified