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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Maddalena Tovazzi
Chief of Sanctions at Arbejderens Landsbank
Speaker

Agenda Sessions

  • Divergence: Preparing for greater widening between US and EU sanctions regimes in 2025

    , 11:30
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  • Risk assessments

    , 11:40
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At this event

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Miiko Vainer
AML Compliance Expert
AS SEB Pank (Estonia)

See Maddalena at Nordic Financial Crime & Sanctions Forum

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