Navigating the digital future of Doing Business, KYC, and Deepfakes
Join us for an exclusively curated Financial Crime Executive Dinner with Deloitte & DuckDuckGoose AI in Amsterdam
Date and time
Location
The Lobby Fizeaustraat
2 Fizeaustraat 1097 SC Amsterdam NetherlandsLineup
Agenda
6:00 PM - 6:30 PM
Arrival & Warm Welcome
6:30 PM - 7:00 PM
Opening Keynote by Deloitte & DuckDuckGoose AI
7:00 PM - 10:00 PM
Dinner & Dialogue
10:00 PM - 10:30 PM
Coffee & Closing
About this event
- Event lasts 3 hours 30 minutes
In today’s digital world do we really know who we are talking to? AI has equipped fraudsters with new advanced tools, including synthetic identities powered by deepfakes. This facilitates complex fraud and money laundering schemes, enables C-level impersonations that can bypass traditional verification processes, and supports real-time scams that surpass the capabilities of manual review systems.
On the evening of Thursday, June 19, you’re invited to a private dinner hosted by Deloitte Financial Crime Advisory & Technology and DuckDuckGoose AI - a relaxed, thought-provoking gathering of leaders in financial crime, risk, compliance, and innovation.
This isn’t just another panel or lecture. It’s an opportunity to exchange stories, challenge assumptions, and discuss dilemmas with peers who are facing the same fast-moving challenges you are.
What to Expect:
- Real Talk. Conversations between peers, hear what others are trying, what’s working (and what’s not)— no buzzwords, just lived experiences.
- Live Demos. Witness how deepfakes and synthetic identities are quietly bypassing current defenses—and how real-time detection works in practice.
- Strategic Insights. Dive into real use cases like KYC identity fraud, CxO impersonation, and account takeover.
Why Join?
“As we jointly explore the dilemmas, complexities, and solutions around the threats of digital interactions with customers and colleagues, and the opportunities these create for criminals, this executive dinner event is the next step toward becoming future-proof.” — Rian de Jonge, FEC Tech Lead, Deloitte
🗓 Date: Thursday, June 19, 2025
🕕 Time: From 18:00 onwards
📍 Location: The Lobby, Fizeaustraat 2, 1097 SC Amsterdam
🎯 Audience: Leaders in AML, fraud, risk, compliance, cybersecurity, and digital innovation
👉 Confirm your attendance by completing the short registration form. We’ll follow up with a final confirmation, the full agenda and further details. To be part of the conversation (and the dinner), be sure to register by Thursday, June 12.
We look forward to an evening of meaningful conversations, practical ideas, and enjoying a great dinner together.
Frequently asked questions
A private, invite-only dinner, hosted by Deloitte & DuckDuckGoose AI for leaders facing a new reality: synthetic identities, deepfakes, and AI-powered fraud are already here, and traditional defenses aren’t holding. This isn’t a panel. It’s a conversation that needed to happen yesterday.
This dinner is designed for senior executives in fraud, compliance, cybersecurity, digital identity, and innovation roles within financial services who want to stay ahead of AI threats and understand their real-world impact on financial crime and risk strategies.
Answers, Answers about Real stories, Answers with a Real demos, Answers to solve Real dilemmas. How are deepfakes slipping through onboarding? Why are voice scams outpacing detection? What’s working—and what clearly isn’t? You’ll leave with blueprinted plan of actions you can incorporate.
No. The 5 course dinner is fully hosted by Deloitte and DuckDuckGoose AI. Your seat at the table is earned by what you bring to the discussion—not what you pay for it.