Nordic Financial Crime & Sanctions Forum
The biggest financial crime event focused on the Nordic and Baltic regions.
Enhance your compliance and keep up with key industry developments including sanctions enforcement trends in the Nordics and the new EU AML package.
Highlights for 2025 include:
Key takeaways:
- Insights on circumvention and evasion of financial sanctions in the Nordics, including looking forward to what the future sanctions landscape will look like and how to best prepare
- With AMLA starting operations this summer, and begins consulting on some implementing rules, what are the current priorities for AML teams in the Nordics
- Examining what the SEPA rule means for AML, sanctions and compliance professionals working in the Nordics
- Preparing for greater widening between US and EU sanctions regimes in 2025
Sessions include:
- Sanction Circumvention and Evasion: Trends and challenges in the Nordics
- AMLA: What are the Current Priorities for AML Teams
- Divergence: Preparing for greater widening between UK, and EU sanctions regimes in 2025
- Single Euro Payments Area: Challenges of Instant Payments for Financial Crime and Sanctions Teams in the Nordics
- How is AI being used by Bad Actors, and how to best safeguard your organisation?
Networking:
- Senior decision makers from banks, financial institutions and corporations from across the Nordics and wider Europe
- Optimised your strategies based on the latest insight from thought leaders in the industry
- The perfect opportunity to create new relationships and strengthen existing ones with like-minded financial crime and sanctions professionals
Experts from the frontline of financial crime prevention who spoke in 2024 included:
The biggest gathering of financial crime heads in the Nordics & Baltics
160+ senior decision-makers from financial service firms, banks, and corporations met in Copenhagen last year to hear from industry professionals and their peers on what processes they are putting in place to fight financial crime.
Seniority
• CCO • CISO • Head of AML • Head of AML & KYC • Head of Compliance • Head of Ethics & Compliance • Head of Financial Crime • Head of Financial Crime & Cyber Security • Head of Insurance & Risk • Head of Regulatory Affairs • Head of Sanctions • Legal Counsel • MLRO
Geos
• Albania • Croatia • Cyprus • Denmark • Estonia • Finland • France • Germany • Iceland • Ireland • Kosovo • Latvia • Liechtenstein • Lithuania • Luxembourg • Malta • Netherlands • Norway • Poland • Portugal • Sweden • Switzerland • Turkey • United Kingdom
Nordic Financial Crime & Sanctions Forum in numbers:
+
Senior industry leaders from across the Nordics and Baltics attended in 2024, making this the biggest financial crime event in the region
Years of bringing together financial crime prevention leaders, establishing this conference as an essential annual meeting place for the industry
1
Day designed to enable you to stay up-to-date with the latest enforcement trends, regulatory guidelines, and innovative compliance strategies
Sponsorship opportunities for 2025
Take this opportunity to align yourself with experts in the field, and position your business as a financial crime prevention leader.
As an event partner, we'll help you meet and influence the people who will ensure your business's growth now and in the future.
Forge new business relationships, share your experiences and demonstrate your product or services to an already-engaged audience of financial crime prevention experts.
For a bespoke package, contact Hannah Burridge via email or call +44 (0) 20 8052 0470.