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
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
Menu

Liesel Glass
Compliance Professional at Independent
Speaker

Agenda Sessions

  • Chair's opening remarks

    , 09:00
    View Session

  • What are the current priorities for AML teams?

    , 09:10
    View Session

  • Perspectives on the challenges of navigating export controls

    , 14:10
    View Session

  • Counter terrorist financing

    , 16:30
    View Session

  • Chair's closing remarks

    , 17:10
    View Session

At this event

Prev
Next
Andis Grandans
Head of Anti-Financial Crime Technology Department
Luminor Group

See Liesel at Nordic Financial Crime & Sanctions Forum