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16 September 2021
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards
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Financial Crime & Sanctions Forum Nordics 2021 - CET (Central European Time, GMT+1)

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Financial Crime & Sanctions Forum Nordics 2021 - CET (Central European Time, GMT+1)

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08:30 - 09:0030 mins
Registration & Refreshments
    09:00 - 09:1010 mins
    Chair's Opening Remarks
    • Mia Falk - Head of Corporate Crime & Compliance, Vinge
    09:10 - 09:4535 mins
    EBA Update
    • Amandine Scherrer - Policy Expert, European Banking Authority
    09:45 - 10:2540 mins
    Are you Looking at the Right Risks? – Governance, Compliance & Management Buy-In
    • Mark Butler - Chief Compliance Officer, Nordic Investment Bank
    • Vilius Pečkaitis - Head of AML Compliance and Risk, Phoenix Payments
    • Pekka Vasara - Head of Anti Money Laundering Division, Finnish Financial Supervision Authority (FIN-FSA)
    • Luca Primerano - Chief Strategy Officer, Napier
    10:25 - 11:0035 mins
    How Low Risk are the Nordics?
    • Satnam Lehal - Deputy Chief Compliance Officer & Head of Financial Crime Compliance, Danske Bank
    11:00 - 11:2020 mins
    Networking & Refreshment Break
      11:20 - 11:5535 mins
      Commission Update
      • Raluca Pruna - Head of Financial Crime Unit, DG FISMA, European Commission
      11:55 - 12:3035 mins
      System Implementation Perspectives from a smaller FI
      • Sabina Ausfelt - Head of Financial Crime Prevention, JAK Medlemsbank
      12:30 - 13:0030 mins
      Use of AI and ML/NLP in FCC.
      • Parth Desai - Chairman & CEO, Pelican
      13:00 - 13:5050 mins
      Lunch
        13:50 - 14:2535 mins
        Finance Against Slavery and Trafficking (FAST) Update
        • Daniel Thelesklaf - Head of Secretariat and Project Director, Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)
        14:25 - 14:5530 mins
        How smart is your sanctions screening?
        • Hugo Veazey - Director, Anti-Financial Crime Solutions, Bureau van Dijk, A Moody’s Analytics Company
        14:55 - 15:2530 mins
        Best Practices for Managing Trade Compliance Amidst the Global Pandemic
        • Nirjhar Daripa - Senior Product Manager, Innovation, Accuity
        15:25 - 15:4520 mins
        Networking & Refreshment Break
          15:45 - 16:2540 mins
          Public-Private Partnerships in The Nordics
          • Jonathan McCaffrey - Head of MLRO Nordics, Nordea
          • Madis Reimand - Head of AML Compliance, SEB Estonia
          • Mika Linna - Head of Financial Crime & Cybersecurity, Finance Finland
          • Eimantas Vytuvis - Director, Anti-Money Laundering Competence Center
          16:25 - 17:0540 mins
          Transaction Screening & Monitoring Technologies - Evolving Best Practice
          • Nadia Wilson - Head of Transaction Monitoring Change Management and Production Management, Nordea
          • Nasser Sweileh - Head of Product, Financial Crime Compliance, Pelican
          • Arjun Ahluwalia - Senior Advisor, Shell
          17:05 - 17:1510 mins
          Chair's Closing Remarks
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