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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 - 09:50
AMLA: What are the current priorities for AML teams
09:50 - 10:30
Sanction circumvention and evasion: Trends and challenges in the Nordics
10:30 - 11:10
Divergence: Preparing for greater widening between US and EU sanctions regimes in 2025
11:10 - 11:40
Networking & coffee break
11:40 - 12:20
The evolving role of the chief compliance officers in the Nordics with expanding risk horizons
12:20 - 13:00
AI & sanctions screening
13:00 - 14:00
Lunch
14:00 - 14:40
Perspectives on the challenges of navigating export controls
14:40 - 15:20
How is AI being used by Bad Actors, and how to best safeguard your organisation?
15:20 - 15:50
Networking break & afternoon refreshments
15:50 - 16:20
Counter terrorist financing
16:20 - 16:50
Keynote: Q&A with the European Commission
16:50 - 17:00
Chair's closing remarks
17:00 - 18:00
Evening drinks reception
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