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Nordic Financial Crime & Sanctions Forum
28th September 2023
Clarion Hotel Copenhagen AirportCopenhagen

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!


If you would like to be kept up to date in the future, you can register your interest by downloading the 2022 agenda.


Key Takeaways

  • 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

Who Attended?

  • 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

Digital 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

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

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.