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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

Miroslava Panuscikova
Senior Director, Strategic Client Advisory, Risk & Compliance at Dow Jones
Speaker

Profile

Miroslava Panuscikova, Director, Strategic Client Advisory, Risk & Compliance is a subject matter expert with over 20 years of experience in the area of risk data creation, maintenance and analysis as well as data discovery, extraction and collection, with a particular focus on international sanctions, financial crime and Politically Exposed Persons (PEP) compliance related content. She acts as the lead research contact for client engagements and has worked with a number of leading financial services institutions and corporate clients to help them get the best out of Dow Jones risk data.

Agenda Sessions

  • Export Controls & Trade Compliance

    11:35