This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
Book Now
Menu
Book

David Laramy
Head of 1st Line Fraud, ABC & Tax Evasion at Danske Bank
Speaker

Agenda Sessions

  • How is AI being used by Bad Actors, and how to best safeguard your organisation?

    , 14:30
    View Session

At this event

Prev
Next
David Leon
Head of 1st Line FC Risk Advisory and Risk Assessment
Danske Bank

See David at Nordic Financial Crime & Sanctions Forum

Book Now