This invite-only gathering will bring together AML and KYC leaders from across Europe for a day of meaningful exchange, relationship building, and in-depth discussions.

Building on the success of last year’s edition—which welcomed representatives from 22 financial institutions—the 2025 event will once again focus on promoting knowledge sharing and cooperation at a European level. With a limit of two representatives per institution, the event ensures diversity and depth in each conversation.

As part of our sponsorship, Zanders will also lead a roundtable session, contributing our expertise in financial crime risk management. More details on the roundtable topic will be shared closer to the date.

Held under the Chatham House Rule, the program will include keynotes, Q&As, and curated discussions designed to foster openness and practical takeaways. We look forward to connecting with fellow professionals and supporting progress in the fight against financial crime across Europe.

Learn more about the event: Leaders in Finance AML Europe Event 2025