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Daniel Cariello
OFAC Keynote
OFAC
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Conference

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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 - 09:5040 mins
    The Future of ML supervision in Europe - Industry Perspectives
    • Joachim Rusz - Senior Compliance Officer, BNP Paribas
    • Ronny Gustavsson - Head of Financial Crime, Skandiabanken
    09:50 - 10:3040 mins
    Creating a Financial Crime Compliance Culture
    • Mia Falk - Head of Corporate Crime & Compliance, Vinge
    • Joachim Rusz - Senior Compliance Officer, BNP Paribas
    • Ronny Gustavsson - Head of Financial Crime, Skandiabanken
    • Erling Grimstad - CEO/Lawyer, Advokatfirmaet Erling Grimstad
    10:30 - 11:0030 mins
    Your secret weapon in the fight against financial crime
    • Simon Woolley - Director of Business Development EMEA, Galvanize
    11:00 - 11:2020 mins
    Networking & Refreshment Break
      11:20 - 11:5030 mins
      Swedbank´s Transformation
      • Jenny Stenhammar-Gothnier - Head of Financial Crime Standards & Risk Model Oversight, Swedbank
      • Birgitte Lundberg - Head of Anti-Financial Crime Program Office, Swedbank
      11:50 - 12:1020 mins
      How to measure corporate culture and change?
      • Anna Romberg - Founder, Anchor Integrity
      12:10 - 12:4030 mins
      How smart is your sanctions screening?
      • Mark Wheeler - Country Manager; Denmark, Norway & Baltics, Bureau van Dijk
      12:40 - 13:3050 mins
      Lunch
        13:30 - 14:0030 mins
        Perspectives on Regulatory Harmonisation in Europe
        • Mika Linna - Head of Financial Crime & Cybersecurity, Finance Finland
        14:00 - 14:4040 mins
        The View from the Finanical Intelligence Units
        • Madis Reimand - Head of Financial Intelligence Unit, Police and Border Guard Board
        • Ilze Znotiņa - Head of Unit, FIU Latvia
        • Daniel Thelesklaf - AML/CTF & Anti-Corruption Consultant, Independent
        14:40 - 15:1030 mins
        Intelligence-led investigations
        • Jonathan McCaffrey - Head of MLRO Nordics, Nordea
        15:10 - 15:4030 mins
        OFAC Keynote
        • Daniel Cariello - Senior Compliance Officer, OFAC
        15:40 - 16:0020 mins
        Networking & Refreshment Break
          16:00 - 16:3030 mins
          ESG & AML & ABC Compliance – Improving Oversight
          • Mark Butler - Chief Compliance Officer, Nordic Investment Bank
          16:30 - 17:1040 mins
          First Contact – Getting KYC and Client Onboarding Right
          • Erling Grimstad - CEO/Lawyer, Advokatfirmaet Erling Grimstad
          • Jukka Karhapää - Chief Compliance Officer, Prasos Ltd
          • Hugo Veazey - Director of Anti-Financial Crime Solutions, RDC
          • Ellen Cecilie Pettersen-Hagh - Nordic Financial Crime Prevention Director, Santander Consumer Bank
          17:10 - 17:4030 mins
          Invidem Update – Future of Nordic KYC
          • Marit Bø Bornstein - CEO, Invidem
          17:40 - 17:5010 mins
          Chair's Closing Remarks
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