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.


9 September
Virtual Conference,
Delivered Live (CET Time) & On-Demand Afterwards

Financial Crime & Sanctions Forum Nordics

The only truly pan-Nordic financial crime forum

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

A fully digital conference. Free to attend for Financial Services Companies!

And, if you’re an in-house professional within a financial services firm then you can get all this knowledge and networking for free! Benefit from live-streamed panel discussions, Q&A, interactive sessions, 1:1 networking and post-conference downloadable resources.

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

Key Themes

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
  • ESG & AML & ABC Compliance – Improving Oversight
  • First Contact – Getting KYC and Client Onboarding Right
  • Creating a Financial Crime Compliance Culture
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
  • 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 or call +44 (0) 20 7551 9931 .

Gold Partner

The 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."

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."

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."

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.”

Head of Legal & Business Affairs, myWorld Holdings Ltd

Get the latest event updates

Sign up to get the latest event updates and information.