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Nordic Financial Crime & Sanctions Forum agenda
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Nordic Financial Crime & Sanctions Forum agenda
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Showing 1 of 1 Streams
Main Conference
08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:50
Evolution of Customer Risk Rating Models
09:50 - 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: Comparative Insights from European Jurisdictions
13:00 - 14:00
Lunch
14:00 - 14:30
Preparing for the New EU AML Package and the Establishment of AMLA: What is on the Horizon for AML Compliance in the Nordics
14:30 - 15:10
Are Export Controls the New Sanctions?
15:10 - 15:40
Leveraging AI in Sanction Screening: Exploring the Application of AI in the Nordics as Evasion Tactics Grow More Sophisticated
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 - 17:30
Counter Terrorist Financing
17:30 - 17:40
Chair's Closing Remarks
17:40 - 18:40
Evening Drinks Reception
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