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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Henrik Koch
Head of Transaction Monitoring at Nordea
Speaker

Agenda Sessions

  • Counter terrorist financing

    , 16:20
    View Session

At this event

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

See Henrik at Nordic Financial Crime & Sanctions Forum

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