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Nordic Financial Crime & Sanctions Forum
September 2025
Denmark
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Nordic Financial Crime & Sanctions Forum previous agenda

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Nordic Financial Crime & Sanctions Forum previous agenda
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Showing 1 of 1 Streams
08:30 - 09:00
Registration & Refreshments
09:00 - 09:05
Chair's Opening Remarks
09:05 - 09:45
Evolution of Customer Risk Rating Models and Impact on 1st Line Operations
09:45 - 10:20
AML and Sanctions Enforcement Trends in the Nordics
10:20 - 11:10
Safeguarding Against Circumvention and Evasion of Financial Sanctions in the Nordics
11:10 - 11:40
Networking & Coffee Break
11:40 - 12:20
Integrating Artificial Intelligence as Part of a Financial Crime Strategy
12:20 - 13:00
Corporate Criminal Liability
13:00 - 14:00
Lunch
14:00 - 14:30
Securities Monitoring: Sanction Proof Your Investments
14:30 - 15:10
Are Export Controls the New Sanctions?
15:10 - 15:40
Leveraging AI in Sanction Screening: How AI is alleviating sanctions strain
15:40 - 16:10
Networking Break & Afternoon Refreshments
16:10 - 16:50
Remediation Programs: What do the Latest Trends mean for Financial Crime Teams in the Nordics
16:50 - 17:25
Transforming the KYC process using GenAI agents
17:25 - 17:55
Preparing for the New EU AML Package and the Establishment of AMLA: What is on the Horizon for AML Compliance in the Nordics
17:55 - 18:00
Chair's Closing Remarks
18:00 - 19:00
Evening Drinks Reception
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