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.

Ronny Gustavsson
Head of Financial Crime at Skandiabanken


Ronny Gustavsson is Head of Financial Crime at Skandiabanken and as the head of the Banks meassurement against fraud, money laundering and terrorism financing Ronny have had different positions in Nordea (eg. Compliance Officer), and have worked in the Money Laundering division at the Swedish FSA (Finansinspektionen) as legal counsel, responsible for the Panama investigation and representative at the European Bank Authority etc.

Agenda Sessions

  • The Future of ML supervision in Europe - Industry Perspectives

  • Creating a Financial Crime Compliance Culture