Clarion Hotel Copenhagen Airport,
Copenhagen, Denmark
Join us in-person in Denmark!
Nordic Financial Crime & Sanctions Forum
Expert insight into the New EU AML Package, Sanction Circumvention, Artificial Intelligence and much more!
Stay ahead in the fight against financial crime and sanctions. Join industry leaders, gain insights, and enhance your compliance practices at the premier event for Nordic finance professionals
Returning in September
Dates and venue are now confirmed for Nordics Financial Crime & Sanctions Forum, scheduled to take place 17 September 2024 at the Clarion Hotel Copenhagen Airport in Copenhagen.
We have started putting the 2024 programme together. If you would like to be kept up to date, you can register your interest by downloading the latest agenda here.
Nordic Financial Crime & Sanctions Forum 2024 at a glance:
Key takeaways
- Gain insights on circumvention and evasion of financial sanctions in the Nordics, including looking forward to what the future sanctions landscape will look like and how to best prepare
- Explore conduct risk in a downturn, compliance innovation, risk assessments, and the grey line between GDPR and AML information sharing
- The responsibility of ESG practices, discussing regulations, governance issues, credible data, and risks of greenwashing
Key sessions included
- AML and Sanctions Enforcement Trends in the Nordics
- Safeguarding Against Circumvention and Evasion of Financial Sanctions in the Nordics
- Preparing for the New EU AML Package and the Establishment of AMLA: What is on the Horizon for AML Compliance in the Nordics
- Integrating Artificial Intelligence as Part of a Financial Crime Strategy
- Counter Terrorist Financing
- Are Export Controls the New Sanctions?
Seniority
- Heads of Financial Crime
- Heads of AML
- Heads of Compliance
- Legal Counsel
- Heads of Sanctions
- Heads of AML & KYC
- Heads of Regulatory Affairs
- MLROs
- Compliance Officers
- Risk Managers
- AML Officers
Financial crime experts who spoke at the 2023 event included:
Testimonials
"Very interesting and thought provoking. A conference that fully equips you for the challenges ahead."
MLRO & AML/KYC Leader, Nordea Investment Funds SA
"A high level informed event with top level speakers who are internationally experienced. A worthwhile investment in time."
Head of Compliance & Operations, Euro Exim Bank
"An engaging and thought-provoking day - challenging the way we tackle financial crime in a fast, changing world."
Vice President - Financial Crime Risk AML Advisory, Barclays
“A really useful event - plenty of key insights; a variety of topics discussed by a knowledgeable panel of distinguished speakers.”
Head of Legal & Business Affairs, myWorld Holdings Ltd
Sponsor the 2024 conference
Take this opportunity to align yourself with experts in the field, and position your business as a financial crime prevention leader.
Raise your company's profile within the market with a tailored sponsorship package.