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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Simone Poon
Head Group AML Policy & Standards at Standard Chartered
Speaker

Agenda Sessions

  • Strategies implementing a risk-based approach to AML in the Nordics

    , 10:20
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Marcele Rask
Principal Risk Manager, Sanctions Risk Management, Financial Crime Business Management & Advisory
Danske Bank

See Simone at Nordic Financial Crime & Sanctions Forum

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