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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
Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges in the Nordics and Baltics
10:40 - 11:10
Morning Networking Break
11:10 - 11:55
Preparations & Expectations: AMLA & AMLD6
11:55 - 12:30
AMLA and AMLR Implementation as a Delivery Challenge
12:30 - 13:15
Where it all Begins: Robust KYC Onboarding
13:15 - 14:15
Lunch
14:15 - 15:00
AML/CTF Compliance
15:00 - 15:45
Tackling Fraud in the Nordics
15:45 - 16:15
Afternoon Break
16:15 - 17:00
Transaction Monitoring & Screening
17:00 - 17:45
Identifying Challenges with Robust Risk Assessments
17:45 - 17:50
Chair's Closing Remarks
17:50 - 18:50
Evening Drinks Reception
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