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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 - 09:50
Adapting to sanctions ramping up or winding down: Sanction readiness strategies amid geopolitical shifts
09:50 - 10:30
Strategies implementing a risk-based approach to AML in the Nordics
10:30 - 11:00
Networking & coffee break
11:00 - 11:40
Exploring control and ownership standards
11:40 - 12:20
Risk assessments
12:20 - 13:20
Lunch
13:20 - 14:00
A year of geopolitical shift in 2025? How do you remain a credible pillar in an uncertain legal landscape?
14:00 - 14:40
Single Euro Payments Area: Challenges of instant payments for financial crime and sanctions teams in the Nordics
14:40 - 15:10
Afternoon refreshments
15:10 - 15:50
Strategies for tackling third-party risks and supplier due diligence
15:50 - 16:20
Financial crime in the maritime industry: Exploring risks with deceptive shipping practices on the rise
16:20 - 16:30
Chair's closing remarks
Day one
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