Attendees

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

CISO and Head of Financial Crime Prevention 

Compliance Specialist

Compliance Lead

Compliance Officer

Director Industry Practice Lead

Director

Director Compliance & Data Protection

DMLRO

FCP Specialist Deputy Team Leader

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 Department KYC Ocean Services

Head of Department KYC Shipping

Head of Ethics & Compliance

Head of FCP Operations

Head of Financial Crime

Head of Financial Crime & Cybersecurity

Head of Financial Crime Prevention

Head of Financial Crime Risk Governance

Head of Financial Crime Risk Management

Head of Group Legal Compliance

Head of Insurance & Risk

Head of Model Risk Management

Head of Operational Risk

Head of Risk

Head of Sanctions & FCC

Head of Sanctions & Screening Controls

Head of Sanctions FI & PEP

Head of Transaction & Fraud Monitoring

KYC Senior Corporate Analyst

Lead Compliance Officer

Lead Quantitative Risk Analyst

Principal Compliance Officer

Risk & Compliance Director

Sanctions Compliance Manager

Sanctions Risk Manager

Senior AML Manager

Senior AML Officer

Senior Analyst Legal Compliance

Senior Auditor

Senior Business Financial Crime Risk Manager

Senior Compliance Officer

Senior Internal Auditor

Senior Risk & Compliance Analyst

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!

Aktia Bank Plc

AP Moller Capital

Arbejdernes Landsbank

AS Swedbank Latvija

Assure Wealth

AvaTrade

Bigbank AS

BNY Mellon

Cargotec Corporation

Copenhagen Infrastructure Partners

Danica Pension

Danish FSA

Danmarks Eksport og Investeringsfo

Danske Bank

DNB

Doha bank

DS Norden

EasyPay

EIFO

Exiger

Finance Finland

Finanstilsynet Danish FSA

Hempel

Ikano Bank

IndusInd Bank

Inpay

Inpay

Invesco

Januar

Jyske Bank

Kompasbank

Kongsberg

Lantmannen Unibake

Lene Kristensen

LeumiUK

LexisNexis Risk Solutions

LSEG

Luminor

Lunar

LV Project SIA

M&G

Mastercard

Molnkycke Healthcare

Moody's Analytics

Neste Corporation

Nordea

Novo Holdings

NTG Nordic Transport Group

Nykredit

QIWI Kazakhstan

Realkredit Danmark

Republic Bank Ghana PLC

RiskScreen

Satair A S

Saxo Bank

SBM Bank

SEB

SIX

Skattestyrelsen Danish Tax Agency

Skuld

Stopanska Banka a d Bitola

Svenska Handelsbanken

Swedbank

Sydbank

Telenor ASA

TransferGo

UAB Transfergo Lithuania

Wolt Enterprises

…and more!