keyboard_arrow_right
Search keyboard_arrow_right
keyboard_arrow_left Hide
Nordic Financial Crime & Sanctions Forum agenda
search
Nordic Financial Crime & Sanctions Forum agenda
search
Showing 1 of 1 Streams
Main Conference
08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:50
Evolution of Customer Risk Rating Models
09:50 - 10:20
AML and Sanctions Enforcement Trends in the Nordics
10:20 - 11:00
Safeguarding Against Circumvention and Evasion of Financial Sanctions in the Nordics
11:00 - 11:30
Networking & Coffee Break
11:30 - 12:10
Integrating Artificial Intelligence as Part of a Financial Crime Strategy
12:10 - 12:50
Corporate Criminal Liability: Comparative Insights from European Jurisdictions
12:50 - 13:50
Lunch
13:50 - 14:20
Preparing for the New EU AML Package and the Establishment of AMLA: What is on the Horizon for AML Compliance in the Nordics
14:20 - 15:00
Are Export Controls the New Sanctions?
15:00 - 15:30
Leveraging AI in Sanction Screening: Exploring the Application of AI in the Nordics as Evasion Tactics Grow More Sophisticated
15:30 - 16:00
Networking Break & Afternoon Refreshments
16:00 - 16:40
Remediation Programs: What do the Latest Trends mean for Financial Crime Teams in the Nordics
16:40 - 17:20
Counter Terrorist Financing
17:20 - 17:30
Chair's Closing Remarks
17:30 - 18:30
Evening Drinks Reception
Get the latest event updates
Sign up to get the latest event updates and information.