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
17 September 2024
Clarion Hotel Copenhagen AirportCopenhagen, Denmark

Flemming Klausen
Senior Sanctions Expert at Saxo
Speaker

Profile

28 years of experience in Danish Law Enforcement, the last 14 years was as Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish´s Financial Crime cases. Nationwide as well as Internationally. Since 2017, Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefor experienced practician towards fighting International Financial Crime, Sanctions Governance and Managing of cases related to Sanctions Risk Exposures.

Agenda Sessions

  • Safeguarding Against Circumvention and Evasion of Financial Sanctions in the Nordics

    10:25
  • Are Export Controls the New Sanctions?

    16:55