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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Nordic Financial Crime & Sanctions Forum - Day One

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Nordic Financial Crime & Sanctions Forum - Day One
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Showing 1 of 1 Streams
08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:40
AML and Sanctions Enforcement Update: Recent Cases and Current Priorities in the Nordics
09:40 - 10:20
Sanction Circumvention and Evasion: Trends and Challenges in the Nordics
10:20 - 11:00
AMLA: What are the Current Priorities for AML Teams
11:00 - 11:30
Networking & Coffee Break
11:30 - 12:10
Divergence: Preparing for Greater Widening Between US and EU Sanctions Regimes in 2025
12:10 - 12:50
AI & Sanctions Screening
12:50 - 13:50
Lunch
13:50 - 14:30
Perspectives on the Challenges of Navigating Export Controls
14:30 - 15:10
How is AI being used by Bad Actors, and how to best safeguard your organisation?
15:10 - 15:40
Networking Break & Afternoon Refreshments
15:40 - 16:10
Counter Terrorist Financing
16:10 - 16:40
Keynote: Q&A with the European Commission
16:40 - 16:50
Chair's Closing Remarks
16:50 - 17:50
Evening Drinks Reception
NextNordic Financial Crime & Sanctions Forum - Day Two
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