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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

Stefan Moser
Managing Director and Head of Group Compliance & Operational Risk at VP Bank AG
Speaker

Profile

Stefan Moser is Managing Director and Head of Group Compliance & Operational Risk at VP Bank AG in Vaduz, where he leads more than 60 professionals across five jurisdictions and serves as the group's interface with supervisory authorities.

His authority on regulation comes from having worked every side of it. He spent eight years as a banking supervisor at Liechtenstein's Financial Market Authority - representing the country on European Banking Authority committees and a European Commission expert group - then five years as a Director at PwC advising banks across Europe on regulatory and compliance transformation, before moving in-house.

A university lecturer and conference speaker since 2009, he focuses on how institutions translate fast-moving European frameworks - various compliance regulations like the AML package and PSD2/PSD3, the EU AI Act, MiFID II, Fraud Protection etc. - into practicable and business oriented, but workable controls and audit-ready governance. He holds a Master Business Degree from the University of Innsbruck as well as an MBA in Wealth Management and an LLM in Banking and Financial Market Regulation.

Agenda Sessions

  • Tackling Fraud in the Nordics

    16:00