Nordic Financial Crime & Sanctions Forum

Connect with senior decision-makers from banks, financial institutions and corporations from across the Nordics and wider Europe.

Optimise your strategies based on the latest insight from thought leaders in the industry.

View the full agenda here.

This conference is free for in-house professionals working in financial crime.

Secure your free ticket here.

Reasons to attend:

● Gain 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 prepare best
●Understand the evolving trends in corporate criminal liability across European jurisdictions
● Explore how technologies like AI can be utilised in a way that is compliant with regulatory requirements and aligned with risk appetites


Who attends?

Types:
• 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

Book your free place.