This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
September 2025
Denmark

Take a look at the exciting agenda

Expert insight into, AML, Sanctions, KYC, Transaction Monitoring and much more.

Already have an account?
If you have an account, please login and download.
Forgot you password?