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

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Day two
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08:30 - 09:00
Registration & refreshments
09:00 - 09:10
Chair's opening remarks
09:10 - 09:40
AML and sanctions enforcement update: Recent cases and current priorities in the Nordics
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
A year of geopolitical shift in 2025? How do you remain a credible pillar in an uncertain legal landscape?
14:30 - 15:10
Single Euro Payments Area: Challenges of instant payments for financial crime and sanctions teams in the Nordics
15:10 - 15:40
Afternoon refreshments
15:40 - 16:20
Exploring control and ownership standards
16:20 - 16:50
Financial crime in the maritime industry: Exploring risks with deceptive shipping practices on the rise
16:50 - 17:00
Chair's closing remarks
Day one
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