Attendees
Make meaningful connections with industry peers
A truly pan-European gathering
Bringing together over 250+ financial crime & sanctions professionals from across the Nordics and Europe under one roof in Copenhagen.
Who will you meet?
Job titles of previous attendees included:
CCO
CEO
Chief Auditor
Chief Business Risk Manager
Chief Compliance Officer
Chief Officer Business Risk & Controls
Chief Risk and Compliance Officer
Chief Sanctions Compliance Officer
Compliance Specialist
Compliance Lead
Compliance Officer
Director Compliance & Data Protection
DMLRO
Financial Crime & Regulatory Specialist
Financial Crime Risk Manager
Financial Crime Risk Specialist
Global 3rd Party and Trade Compliance Manager
Group Financial Sanctions Specialist
Group MLRO and Compliance Officer
Head of 1LoD FC Central Risk & Governance
Head of 1st Line Sanctions
Head of ABC & Anti-Tax Evasion
Head of AML
Head of Compliance
Head of Ethics & Compliance
Head of FCP Operations
Head of Financial Crime
Head of Financial Crime Prevention
Head of Financial Crime Risk Governance
Head of Financial Crime Risk Management
Head of Fraud
Head of Group Legal Compliance
Head of KYC
Head of Model Risk Management
Head of Operational Risk
Head of Risk
Head of Sanctions
Head of Transaction & Fraud Monitoring
Lead Compliance Officer
MLRO
Principal Compliance Officer
Sanctions Compliance Manager
Sanctions Risk Manager
Senior AML Manager
Senior AML Officer
Senior Auditor
Senior Compliance Officer
Senior Risk Officer
Senior Risk Specialist
Senior Sanctions Specialist
Senior Transaction Monitoring Analyst
Senior Vice President Head of Fraud
Transaction Monitoring Lead
Vice President
…and more!
Companies of previous attendees included:
AL Finans A/S
AP Moller Capital
Arbejdernes Landsbank
Arion Bank
Banking Circle
BNP Paribas
BNY Mellon
Carlsberg Breweries AS
Coca-Cola
Coinify Aps
Converse Bank CJSC
Danish Financial Supervisory Authority
Danmarks Eksport of Investeringsfond (EIFO)
Danske Bank
Danske Commodities A/S
Doha Bank
Elavon Financial Services
Ericsson
Finance Finland
Finanssiala ry
Finanstilsynet
FLSmidth Minerals AS
Fuse Energy
Fynske Bank
GlobalConnect
Handelsbanken
HSBC
Inpay
Jyske Bank
Kompasbank
Luminor Bank
Lunar Bank
Ministry of Finance of Latvia
Moneff
Nordea
Novo Nordisk
Nykredit
OP Financial Group/Osuuspankki
Orient Exchange Co L L C
Pleo
Santander
Satair
Saxo Bank
SEB
Skandia
STARK Group
Swedbank
Sydbank
The Treasury of Republic of Latvia
United Nations
VELUX
Western Union
Wolt
…and more!
Stand out from the crowd by sponsoring in 2026
Want to meet or be seen by the financial crime prevention audience?
Get in touch with us today to discuss a sponsorship and exhibition package that can help you demonstrate your knowledge, skills and expertise, generate leads and put your brand in the spotlight.
Please email Hannah Burridge or call +44 (0) 20 8052 0470.
