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.

Nordic Financial Crime & Sanctions Forum
17 September 2024
Clarion Hotel Copenhagen AirportDenmark

Sabina Ausfelt
Global Senior Director of Compliance & MLRO at Juni
Speaker

Profile

Sabina Ausfelt (LL.M) joined fintech company Juni as Global Head of Risk & Compliance in January 2023. Juni is the financial platform built for ecommerce, giving businesses a unified view of their finances with cards, multi-currency accounts, and accounting, banking and advertising integrations - all in one place.


Sabina is also a board member in financial institutions and other regulated businesses. Prior to this, she was Head of Financial Crime Prevention at JAK Medlemsbank and group function owner at Handelsbanken. Sabina has a background in the Swedish Police as an investigator and analyst and specialized in organized crime.

Agenda Sessions

  • Integrating Artificial Intelligence as Part of a Financial Crime Strategy

    14:10