Leaders in Finance AML Event

  • Dates:

    Thursday 2 October 2025

  • Time:

    09:00–14:30

  • Location:

    Antropia, Culture and Congress Center (Driebergen-Rijsenburg, Netherlands)

On 2 October 2025, Zanders will be attending the Leaders in Finance AML Event. Celebrating its fifth anniversary, this event brings together over 200 professionals from more than 70 organizations across the public and private sectors to address one of the most critical challenges facing the financial industry today: the fight against financial crime.

With a full-day program featuring keynote speeches, case studies, interviews, and expert panels, the event offers deep insights into the evolving AML landscape in the Netherlands and beyond. Speakers from institutions such as ING, Rabobank, ABN AMRO, Adyen, ASN Bank, the Dutch Central Bank (DNB), and the Financial Intelligence Unit (FIU) will share their perspectives on current progress, legal developments, international cooperation, and the future of AML in a fast-changing regulatory and technological environment.

As a trusted partner in financial risk and regulatory compliance, Zanders is looking forward to learning from leading voices in the field and connecting with peers who are equally committed to enhancing AML strategies across the ecosystem.

We hope to see you there.

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

Meet Our Team

Sebastian Marban
Partner
Financial crime prevention, credit risk, GenAI, model risk management
Johannes Lont
Senior Manager
Financial Crime
Janneke van Schijndel
Director Financial Crime Prevention
Sebastian Marban
Partner
Financial crime prevention, credit risk, GenAI, model risk management

Sebastian is a partner at Zanders, specializing in financial crime prevention, credit risk, and generative AI.
He holds a PhD in Econometrics and Operations Research and brings more than a decade of experience in modeling and leadership roles across banking and financial risk management. With a strategic mindset, strong problem-solving abilities, and a sharp client focus, he consistently drives and delivers innovative projects while successfully leading the Benelux risk advisory team.
Sebastian is fluent in Dutch and English and has basic proficiency in German and Spanish.

Johannes Lont
Senior Manager
Financial Crime
Janneke van Schijndel
Director Financial Crime Prevention
  • Dates:

    Thursday 2 October 2025

  • Time:

    09:00–14:30

  • Location:

    Antropia, Culture and Congress Center (Driebergen-Rijsenburg, Netherlands)

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