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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Day 1

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