28th September 2023
Clarion Hotel Copenhagen Airport,
Nordic Financial Crime & Sanctions Forum
The only truly pan-Nordic financial crime forum
Expert insight into AML, Sanctions, Systems Implementation, Transaction Monitoring and much more!
THE FINANCIAL CRIME & SANCTIONS FORUM NORDICS 2022 AT A GLANCE
- How top Nordics financial institutions are meeting the unprecedented compliance challenge associated with navigating the Russia sanctions
- The latest regulatory developments directly from the European Commission, OFAC and the EBA
- The interface between ESG compliance and financial crime to gain a thorough understanding of the risks within
Key Sessions Included
- Navigating the Russia Sanctions in the Nordics
- Interface between ESG Compliance and Financial Crime
- The Future of Transaction Monitoring in the Nordics
- Public-Private Partnerships in the Nordics
- 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
Financial Crime Expert Speakers Included:
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
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
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 Hannah.McGeachy@informa.com or call +44 (0) 20 8052 0470.