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Nordic Financial Crime & Sanctions Forum
17 September 2024
Clarion Hotel Copenhagen AirportDenmark

Anna Streuli
Post Resolution Program Management (SVP) at Danske Bank

Profile

Anna Streuli Lippert is a compliance and regulatory affairs leader with international experience specializing in financial crime and financial services compliance. Currently, Anna leads Danske Bank’s Financial Crime Compliance Regulatory Oversight team, covering engagements with the Bank’s regulators and other external stakeholders overseeing Danske Bank’s Financial Crime transformation program. Since December 2022, she also manages Danske Bank’s Post-Resolution program.

During her tenure with a big four consultancy firm in Switzerland, Anna supported a number of European and international financial institutions in investigating financial crime, re-adjusting and improving financial crime compliance programs after regulatory enforcement or in the course of mergers & acquisitions, primarily covering sanctions, AML/CTF and tax-related topics.

Anna holds a diploma in Political Economy (Dipl.Vw.), a Bachelor of Arts in Intercultural Communication and various industry-specific certificates, including CAMS.

Agenda Sessions

  • Corporate Criminal Liability: Comparative Insights from European Jurisdictions

    12:25