This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
17 September 2024
Clarion Hotel Copenhagen AirportDenmark
17 September 2024|Clarion Hotel Copenhagen Airport, Denmark

Nordic Financial Crime & Sanctions Forum

The biggest financial crime event focused on the Nordic and Baltic regions.

Enhance your compliance and keep up with key industry developments including sanctions enforcement trends in the Nordics and the new EU AML package.

Complimentary passes available

This conference is free for in-house professionals working in Financial Crime, Sanctions, Compliance, Audit & KYC as well as MLROs and Legal Counsel. Subject to approval.

Nordic Financial Crime & Sanctions Forum 2024 at a glance:

Key takeaways:

  • Gain insights on circumvention and evasion of financial sanctions in the Nordics, including looking forward to what the future sanctions landscape will look like and how to best prepare
  • Understand the evolving trends in corporate criminal liability across European jurisdictions
  • Explore how technologies like AI can be utilised in a way that is compliant with regulatory requirements and aligned with risk appetites

Sessions include:

  • AML and sanctions enforcement trends in the Nordics
  • Safeguarding against circumvention and evasion of financial sanctions in the Nordics
  • Preparing for the new EU AML package and the establishment of AMLA: what is on the horizon for AML compliance in the Nordics
  • Integrating artificial intelligence as part of a financial crime strategy

Networking:

  • Connect with senior decision makers from banks, financial institutions and corporations from across the Nordics and wider Europe
  • Optimise your strategies based on the latest insight from thought leaders in industry
  • The perfect opportunity to create new relationships and strengthen existing ones with like-minded financial crime and sanctions professionals

In numbers:

0+

Senior industry leaders from across the Nordics and Baltics attended last year, making this the biggest financial crime event in the region

0

Years of bringing together financial crime prevention leaders, establishing this conference as an essential annual meeting place for the industry

1

Day designed to enable you to stay up-to-date with the latest enforcement trends, regulatory guidelines, and innovative compliance strategies

MLRO & AML/KYC Leader

Nordea Investment Funds

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

The biggest gathering of Financial Crime heads in the Nordics & Baltics

140+ senior decision-makers from financial service firms, banks, and corporations met in Copenhagen last year to hear from industry professionals and their peers on what processes they are putting in place to fight financial crime.

Seniority

• CCO • CISO • Head of AML • Head of AML & KYC • Head of Compliance • Head of Ethics & Compliance • Head of Financial Crime • Head of Financial Crime & Cyber Security • Head of Insurance & Risk • Head of Regulatory Affairs • Head of Sanctions • Legal Counsel • MLRO

Geos

• Albania • Croatia • Cyprus •  Denmark • Estonia • Finland • France • Germany • Iceland • Ireland • Kosovo • Latvia • Liechtenstein • Lithuania • Luxembourg • Malta • Netherlands • Norway • Poland • Portugal • Sweden • Switzerland • Turkey • United Kingdom

Sponsorship opportunities

Take this opportunity to align yourself with experts in the field, and position your business as a financial crime prevention leader. 

As an event partner, we'll help you meet and influence the people who will ensure your business's growth now and in the future.

Forge new business relationships, share your experiences and demonstrate your product or services to an already-engaged audience of financial crime prevention experts.

For a bespoke package, contact Hannah Burridge via email or call +44 (0) 20 8052 0470.