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

Pekka Vasara
Head of Anti Money Laundering Division at Finnish Financial Supervision Authority (FIN-FSA)

Profile

Pekka Vasara is at the moment Head of Anti Money Laundering Division in Finnish Financial Supervision Authority (FIN-FSA). Before joining the FIN-FSA in 2019, he worked in National Bureau of Investigation for 20 years, mostly in FIU and his last position was head of Finnish FIU.

Pekka has a law degree and is member of Finnish FATF team as well as authorities co-ordination group for preventing money laundering and terrorism financing. Hi is also a fan of Nordic Noir TV series.

Agenda Sessions

  • Preparations & Expectations: AMLA & AMLD6

    11:05
  • Transaction Monitoring & Screening

    16:10