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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark
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Agenda - Day 1

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Agenda - Day 1
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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 - 09:35
Opening Keynote
09:35 - 10:20
What Keeps Financial Crime & Sanctions Professionals Awake at Night?
10:20 - 11:05
Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges in the Nordics and Baltics
11:05 - 11:35
Morning Networking Break
11:35 - 12:20
Preparations & Expectations: AMLA & AMLD6
12:20 - 12:55
AMLA and AMLR Implementation as a Delivery Challenge
12:55 - 13:40
Where it all Begins: Robust KYC Onboarding
13:40 - 14:40
Lunch
14:40 - 15:25
AML/CTF Compliance
15:25 - 16:00
What happens when financial criminals use AI… and you don’t?
16:00 - 16:45
Tackling Fraud in the Nordics
16:45 - 17:15
Afternoon Break
17:15 - 18:00
Transaction Monitoring & Screening
18:00 - 18:30
Identifying Challenges with Robust Risk Assessments
18:30 - 18:35
Chair's Closing Remarks
18:35 - 19:35
Evening Drinks Reception
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