17 September 2024
Clarion Hotel Copenhagen AirportCopenhagen, Denmark Flemming KlausenSenior Sanctions Expert at SaxoSpeaker
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
, 10:25View SessionAre Export Controls the New Sanctions?
, 16:10View Session