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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Emil Vik
Head of AML and Fraud Investigations at Skandiabanken
Speaker

Profile

Head of AML and Fraud Investigations at Skandiabanken, with several years of experience in AML supervision at the Swedish Gambling Authority and the County Administrative Board of Stockholm.

Agenda Sessions

  • Strategies implementing a risk-based approach to AML in the Nordics

    , 10:20
    View Session

  • Risk assessments

    , 12:10
    View Session

At this event

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Pekka Vasara
Head of Anti Money Laundering Division
Finnish Financial Supervision Authority (FIN-FSA)

See Emil at Nordic Financial Crime & Sanctions Forum

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