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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark
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Agenda - Day 1

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Agenda - Day 1
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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 - 09:55
What Keeps Financial Crime & Sanctions Professionals Awake at Night?
09:55 - 10:40
Preparations & Expectations: AMLA & AMLD6
10:40 - 11:10
Morning Networking Break
11:10 - 11:55
Where it all Begins: Robust KYC Onboarding
11:55 - 12:40
Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges in the Nordics and Baltics
12:40 - 13:45
Lunch
13:45 - 14:30
AML/CTF Compliance
14:30 - 15:15
Tackling Fraud in the Nordics
15:15 - 15:45
Afternoon Break
15:45 - 16:30
Identifying Challenges with Robust Risk Assessments
16:30 - 17:15
PSR & PSD3 Update
17:15 - 17:20
Chair's Closing Remarks
17:20 - 18:20
Evening Drinks Reception
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