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Nordic Financial Crime & Sanctions Forum
September 2025
Denmark
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Mark Nelson
Head of AML/MLRO at Nets Denmark A/S
Speaker

Agenda Sessions

  • Evolution of Customer Risk Rating Models and Impact on 1st Line Operations

    , 09:05
    View Session

At this event

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Björn Nilsson
Partner
McKinsey & Company

See Mark at Nordic Financial Crime & Sanctions Forum