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Ronny Gustavsson
Head of Financial Crime at Skandiabanken

Profile

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

    09:10
  • Creating a Financial Crime Compliance Culture

    09:50