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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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Showing 1 of 1 Streams
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 - 10:50
Presentation
10:50 - 11:20
Networking & coffee break
11:20 - 12:00
Sanctions: Laying the foundation for an effective trade based money laundering detection program
12:00 - 12:40
Strategies implementing a risk-based approach to AML in the Nordics
12:40 - 13:20
Risk assessments
13:20 - 13:30
Chair's closing remarks
13:30 - 14:30
Lunch & End of Conference
Day 1
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