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Informa

September 2021

Financial Crime & Sanctions Forum Nordics

The only truly pan-Nordic financial crime forum

Expert insight into AML, Sanctions, KYC, Transaction Monitoring and much more!

2020 Virtual Conferencing

Sophisticated and fully interactive:

  • Tune into presentation and panel discussions
  • Join Q&As and participate in audience polls
  • Attending on a free pass or sponsoring? Benefit from networking before, during and after the event
  • Schedule meetings with delegates, speakers and sponsors 
  • Video and text chat live, 1:1 or in a group

2020 Key Themes


Key Takeaways
Key Takeaways
  • Understand how to structure an effective sanctions compliance programme 
  • Learn how to structure a financial crime monitoring programme
  • Understand how new technologies can help you automate financial crime controls  
Key Sessions
Key Sessions
  • ESG & AML & ABC Compliance – Improving Oversight
  • First Contact – Getting KYC and Client Onboarding Right
  • Creating a Financial Crime Compliance Culture

Who Should Attend?
Who Should Attend?
  • Heads of Financial Crime
  • Heads of AML
  • Heads of ABC
  • Legal Counsel 
  • Heads of Sanctions
  • KYC & Due Diligence Specialists 
  • Heads of Regulatory Affairs 
  • Compliance Officers
Key Reasons for Attendance
Key Reasons for Attendance
  • Benchmark best practice
  • Network with a pan-Nordic audience
  • Industry-led presentations - practical advice
  • Stay up-to-date on regulations 

Sponsorship Opportunities

We have a number of exclusive and innovative sponsorship and speaking options, to help you demonstrate thought leadership.

For more information please contact Sophie Serhan on Sophie.Serhan@informa.com or call +44 (0) 20 7551 9931 .

2020 Gold Partners

2020 Silver Partner

The 2020 Sponsorship Digital Experience


Take a look at the digital benefits for Sponsors at the Financial Crime & Sanctions Forum Nordics.

Why attend Informa Connect's Infoline conferences?


"Very interesting and thought provoking. A conference that fully equips you for the challenges ahead."
"Very interesting and thought provoking. A conference that fully equips you for the challenges ahead."

MLRO & AML/KYC Leader, Nordea Investment Funds SA

"A high level informed event with top level speakers who are internationally experienced. A worthwhile investment in time."
"A high level informed event with top level speakers who are internationally experienced. A worthwhile investment in time."

Head of Compliance & Operations, Euro Exim Bank


"An engaging and thought-provoking day - challenging the way we tackle financial crime in a fast, changing world."
"An engaging and thought-provoking day - challenging the way we tackle financial crime in a fast, changing world."

Vice President - Financial Crime Risk AML Advisory, Barclays

“A really useful event - plenty of key insights; a variety of topics discussed by a knowledgeable panel of distinguished speakers.”
“A really useful event - plenty of key insights; a variety of topics discussed by a knowledgeable panel of distinguished speakers.”

Head of Legal & Business Affairs, myWorld Holdings Ltd

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