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

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Nordic Financial Crime & Sanctions Forum - 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
Nordic Financial Crime & Sanctions Forum - Day One
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