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Financial Crime & Sanctions Forum Nordics
September 2022
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards

September 2022
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!

On-demand Content Now Available

If you didn't register for the 2021 conference and are interested in purchasing recordings of the conference sessions, please email

To register your interest for the 2022 Financial Crime & Sanctions Forum Nordics conference, download the 2021 brochure here.


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