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Nordic Financial Crime & Sanctions Forum
September 2025
Denmark

Craig Robinson
Managing Director at FTI Consulting
Speaker

Profile

Craig Robinson is a Managing Director in the Financial Crime Compliance department at FTI Consulting in London. He is an experienced leader with expertise in delivering regulatory change and operational excellence for global banks and regulators, working within the financial services sector prior to consulting. As a Financial Crime Risk and Operations Specialist, Craig has assisted financial institutions and regulators in reviewing and improving their Financial Crime programmes and has a proven track record in designing and implementing systems and controls, optimising and validating operating models, and leading large-scale change in various banking and payment sectors. Craig has held various FCC leadership positions, including Head of Policy Implementation, Head of Financial Crime Operations, Deputy MLRO, and Head of Regulatory Risk.

Agenda Sessions

  • Remediation Programs: What do the Latest Trends mean for Financial Crime Teams in the Nordics

    16:10