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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Day 2

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Day 2
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08:30 - 09:00
Registration & refreshments
09:00 - 09:10
Chair's opening remarks
09:10 - 09:40
Risk relevant compliance in times of political uncertainty
09:40 - 10:20
Adapting to sanctions ramping up or winding down: Sanction readiness strategies amid geopolitical shifts
10:20 - 11:00
Strategies implementing a risk-based approach to AML in the Nordics
11:00 - 11:30
Networking & coffee break
11:30 - 12:10
Sanctions: Laying the foundation for an effective trade based money laundering detection program
12:10 - 12:50
Risk assessments
12:50 - 13:50
Lunch
13:50 - 14:30
Exploring control and ownership standards
14:30 - 15:10
Single Euro Payments Area: Challenges of instant payments for financial crime and sanctions teams in the Nordics
15:10 - 15:15
Chair's closing remarks
15:15 - 15:45
Afternoon Refreshments & End of Conference
Day 1
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