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16 September 2021
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards

16 September 2021
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, Systems Implementation, Transaction Monitoring and much more!


Financial Crime & Sanctions Forum, Nordics is a fully digital event, including live-streamed presentations, practical panel discussions, virtual coffee table area for spontaneous conversations, 1:1 networking, interactive Q&As, engaging polls and post-event downloadable resources.


Key Takeaways

  • Understand how to implement AML systems
  • Learn to focus on the right risks
  • Understand how new technologies can help you automate financial crime controls  

Key Sessions

  • Tackling Trade-Based Money Laundering – New Typologies & Compliance Challenges
  • Public-Private Partnerships in The Nordics
  • Transaction Monitoring Technologies – Operationalising AI & ML

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

2021 Virtual Conferencing

Sophisticated and fully interactive:

  • Tune into presentations 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

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 Hannah McGeachy on or call +44 (0) 20 8052 0470.

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