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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Sophio Tabatadze
Head of Financial Crime Compliance Quality Assurance and Training at Danske Bank
Speaker

Profile

Sophio Tabatadze is an experienced leader and financial crimes professional with more than 10 years of experience. She has successfully built and enhanced compliance frameworks across both financial institutions and industry, ensuring alignment with evolving regulatory expectations and global best practices.

Agenda Sessions

  • Divergence: Preparing for greater widening between US and EU sanctions regimes in 2025

    , 11:00
    View Session

  • Adapting to sanctions ramping up or winding down: Sanction readiness strategies amid geopolitical shifts

    , 09:40
    View Session

At this event

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Richard Tornberg
Group Legal Counsel Trade Compliance
Ericsson

See Sophio at Nordic Financial Crime & Sanctions Forum