March, 2019

29mar9:00 AM11:30 AMFinancial Crime RoundtableHolland FinTech Event

Event Details

Financial crime is strongly on the rise and fintech – besides incumbent financial service providers, are targeted by criminals.

Technology is broadly available to fight crime, but as criminals get ever smarter, the defense needs to evolve equally fast. And while incumbent financial institutions have platforms to share data and experience, this is still underdeveloped for new market entrants. Therefore we believe we should facilitate knowledge sharing across the industry, for newcomers and incumbents, to make sure financial crime doesn’t stand a chance.

We will be working with several stakeholders, like governments regulators, policymakers, police, crime-fighting units, and industry bodies.

Please join us for this first event to set the agenda for 2019, where we will invite several experts to share their view on the developments in crime and prevention.


Speakers and host to be announced. If you have any question, please contact


(Friday) 9:00 AM - 11:30 AM

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