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
Returning September 2024
Copenhagen, Denmark
Returning September 2024
Copenhagen, Denmark

Join us in-person in Denmark!

Nordic Financial Crime & Sanctions Forum

Expert insight into AML, Sanctions, Systems Implementation, AML Information Sharing, ESG and much more!

Stay ahead in the fight against financial crime and sanctions. Join industry leaders, gain insights, and enhance your compliance practices at the premier event for Nordic finance professionals

Thank you

Thank you to everyone who attended the Nordic Financial Crime & Sanctions Forum 2023.

Download the 2023 agenda to be one of the first to receive updates about next year's forum.

Nordic Financial Crime & Sanctions Forum 2023 at a glance:

Key Takeaways

  • Gain insights on navigating financial and trade sanctions, including building defences against evasion, understanding sanction enforcement, and looking forward to what the future sanctions landscape will look like and how to best prepare  
  • Explore conduct risk in a downturn, compliance innovation, risk assessments, and the grey line between GDPR and AML information sharing 
  • The responsibility of ESG practices, discussing regulations, governance issues, credible data, and risks of greenwashing

Key Sessions Include

  • Navigating Financial and Trade Sanctions in the Nordics
  • AMLA & Private-Public Partnerships in the Nordics: exploring the Grey Line between GDPR & AML Information Sharing
  • AML Compliance & The Role of Leaders in Organisations in Creating a Good Compliance Culture
  • Whose Responsibility is ESG and What Actionable Steps can you Take Right Now? 
  • Third Party Risk Management in the Era of Escalating Sanctions and Geopolitical Risks

Seniority

  • Heads of Financial Crime
  • Heads of AML
  • Heads of Compliance 
  • Legal Counsel 
  • Heads of Sanctions
  • Heads of AML & KYC
  • Heads of Regulatory Affairs 
  • MLROs
  • Compliance Officers
  • Risk Managers
  • AML Officers

Testimonials

"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

Sponsor the 2024 conference

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

Raise your company's profile within the market with a tailored sponsorship package.