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 AMLA package.
Highlights for 2026 include:
Key takeaways:
- With the new AMLA implementation rules, what are the current priorities for AML teams in the Nordics?
- Trends in fraud and financial crime
- Prepare for a growing divergence between US and EU sanctions regimes in 2026
- Geopolitical risks and their impact on financial crime and sanctions professionals
Sessions include:
- What keeps financial crime & sanctions professionals awake at night?
- Preparations & expectations: AMLA & AMLD6
- Horizon scanning - Geopolitical risk within the Nordics and Beyond
- Transaction monitoring & screening
- Sanction circumvention, evasion and proliferation financing: Trends and challenges in the Nordics and Baltics
Networking:
- Senior decision makers from banks, financial institutions and corporations from across the Nordics and wider Europe
- Optimise your strategies based on the latest insights 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 and sanctions include:
The largest gathering of financial crime heads in the Nordics & Baltics
Join 248+ senior decision-makers from financial service firms, banks, and corporations in Copenhagen to hear from industry professionals and their peers about the processes they are implementing 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 registered for the 2025 forum, 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
Days designed to enable you to stay up-to-date with the latest enforcement trends, regulatory guidelines, and innovative compliance strategies
Sponsorship opportunities for 2026
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.