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.

Informa

9 September 2020
Sweden, Stockholm

Financial Crime & Sanction Forum Nordics

The only truly pan-Nordic financial crime forum

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

COVID-19 update


We're looking forward to welcoming our attendees, sponsors and speakers at the Financial Crime & Sanctions Forum Nordics this September in Stockholm.

Our number one priority is the safety of our delegates and colleagues, and there are always measures in place at our venues to safeguard your health and safety. There are extra measures in place for 2020 in light of developments with COVID-19.

Book with confidence – click here to be fully assured on how your booking rights are protected.

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 

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

Gold Partner

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 Sophie.Serhan@informa.com or call +44 (0) 20 7551 9931 .

Get the latest event updates

Sign up to get the latest event updates and information.