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

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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
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