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Nordic Financial Crime & Sanctions Forum 2024 Agenda - CET (Central European Time, GMT+01:00)
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Nordic Financial Crime & Sanctions Forum 2024 Agenda - CET (Central European Time, GMT+01:00)
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Main Conference
08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:40
AML and Sanctions Enforcement Trends in the Nordics
09:40 - 10:25
Safeguarding Against Circumvention and Evasion of Financial Sanctions in the Nordics
10:25 - 11:10
Integrating Artificial Intelligence as Part of a Financial Crime Strategy
11:10 - 11:40
Networking & Coffee Break
11:40 - 12:25
Preparing for the New EU AML Package and the Establishment of AMLA: What is on the Horizon for AML Compliance in the Nordics
12:25 - 13:10
Counter Terrorist Financing
13:10 - 14:10
Lunch
14:10 - 14:55
Are Export Controls the New Sanctions?
14:55 - 15:25
What does it look like to be under Corporate Probation by the DOJ?
15:25 - 15:55
Networking Break & Afternoon Refreshments
15:55 - 16:40
Remediation Programs: What do the Latest Trends mean for Financial Crime Teams in the Nordics
16:40 - 17:25
MiCA: Navigating the Evolving AML/CTF Regime for Crypto Assets
17:25 - 17:35
Chair's Closing Remarks
17:35 - 18:35
Evening Drinks Reception
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