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Nordic Financial Crime & Sanctions Forum
28 September 2023
Clarion Hotel Copenhagen AirportCopenhagen, Denmark
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Nordics Financial Crime & Sanctions Forum

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Nordics Financial Crime & Sanctions Forum

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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
Navigating Financial and Trade Sanctions in the Nordics
09:50 - 10:20
Digital Onboarding and pKYC for Complex Client Relationships
10:20 - 11:00
AML Compliance & The Role of Leaders in Organisations in Creating a Good Compliance Culture
11:00 - 11:30
Networking & Coffee Break
11:30 - 12:10
Third Party Risk Management in the Era of Escalating Sanctions and Geopolitical Risks
12:10 - 12:50
Compliance & Innovation
12:50 - 13:50
Buffet Lunch
13:50 - 14:30
Risk Assessments
14:30 - 15:10
AML/CFT & De-risking
15:10 - 15:40
Networking Break & Afternoon Refreshments
15:40 - 16:20
Strategic Data Science in Financial Crime
16:20 - 17:00
Whose Responsibility is ESG and What Actionable Steps can you Take Right Now?
17:00 - 17:10
Chair's Closing Remarks
17:10 - 18:10
Evening Drinks Reception
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