Agenda - Day 1Tuesday, 15 September 2026

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Main Conference

08:30 - 09:00

Registration & Refreshments

09:00 - 09:05

Chair's Opening Remarks

09:05 - 09:50

What Keeps Financial Crime & Sanctions Professionals Awake at Night?

09:50 - 10:35

Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges in the Nordics and Baltics

10:35 - 11:05

Morning Networking Break

11:05 - 11:50

Preparations & Expectations: AMLA & AMLD6

11:50 - 12:25

AMLA and AMLR Implementation as a Delivery Challenge

12:25 - 13:10

Where it all Begins: Robust KYC Onboarding

13:10 - 14:10

Lunch

14:10 - 14:55

AML/CTF Compliance

14:55 - 15:40

Tackling Fraud in the Nordics

15:40 - 16:10

Afternoon Break

16:10 - 16:55

Transaction Monitoring & Screening

16:55 - 17:40

Identifying Challenges with Robust Risk Assessments

17:40 - 17:45

Chair's Closing Remarks

17:45 - 18:45

Evening Drinks Reception

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