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Nordic Financial Crime & Sanctions Forum
September 2025
Denmark
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David Leon
Head of 1st Line FC Risk Advisory and Risk Assessment at Danske Bank
Speaker

Agenda Sessions

  • Evolution of Customer Risk Rating Models and Impact on 1st Line Operations

    , 09:05
    View Session

At this event

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Francisco Mainez
Principal Business Consultant, Professional Services
NICE Actimize

See David at Nordic Financial Crime & Sanctions Forum