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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark
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Stephanie Ora
Global Lead for Financial Crimes Analytics at SAS Institute
Speaker

Profile

Stephanie Ora is the Global Lead for Financial Crimes Analytics at SAS Institute. She partners with organizations worldwide to leverage artificial intelligence and machine learning to combat financial crimes. A Certified Anti-Money Laundering Specialist (CAMS) with 15 years of experience across banking, consulting and technology, Stephanie is an advocate for driving innovation while advancing financial inclusion.

She brings a distinct global perspective from APAC, EMEA and the US, having worked as an AML compliance officer at major international banks, a regulatory compliance consultant for global AML and fraud management program rollouts, and now in her global role, helping financial institutions achieve measurable efficiency and effectiveness gains through advanced analytics and AI.

Outside of work, she is an avid traveler and food enthusiast who enjoys exploring new cultures and cuisines.

Agenda Sessions

  • The New PPP: Possible, Practical and Plausible Uses of AI in Anti-Financial Crime

    , 09:55
    View Session

At this event

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Rikke-Louise Orum Petersen
Executive Board Member
AMLA

See Stephanie at Nordic Financial Crime & Sanctions Forum