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September 2021

Financial Crime & Sanctions Forum Nordics

The only truly pan-Nordic financial crime forum

Expert insight into AML, Sanctions, KYC, Transaction Monitoring and much more!
DOWNLOAD 2020 AGENDA 2020 DIGITAL ACCESS

2020 Virtual Conferencing

Sophisticated and fully interactive:

  • Tune into presentation and panel discussions
  • Join Q&As and participate in audience polls
  • Attending on a free pass or sponsoring? Benefit from networking before, during and after the event
  • Schedule meetings with delegates, speakers and sponsors
  • Video and text chat live, 1:1 or in a group
MORE DIGITAL FEATURES
MORE DIGITAL FEATURES

2020 Key Themes

Key Takeaways
Key Takeaways
  • Understand how to structure an effective sanctions compliance programme
  • Learn how to structure a financial crime monitoring programme
  • Understand how new technologies can help you automate financial crime controls
Key Sessions
Key Sessions
  • ESG & AML & ABC Compliance – Improving Oversight
  • First Contact – Getting KYC and Client Onboarding Right
  • Creating a Financial Crime Compliance Culture
Who Should Attend?
Who Should Attend?
  • Heads of Financial Crime
  • Heads of AML
  • 美国广播公司负责人
  • Legal Counsel
  • Heads of Sanctions
  • KYC & Due Diligence Specialists
  • Heads of Regulatory Affairs
  • Compliance Officers
Key Reasons for Attendance
Key Reasons for Attendance
  • Benchmark best practice
  • Network with a pan-Nordic audience
  • Industry-led presentations - practical advice
  • Stay up-to-date on regulations
See the full agenda

Meet our 2020 Financial Crime Expert Speakers

Ronny Gustavsson

Head of Financial Crime

Skandiabanken

Joachim Rusz

Senior Compliance Officer

BNP Paribas

Jukka Karhapää

Chief Compliance Officer

Prasos Ltd

Mark Butler

Chief Compliance Officer

Nordic Investment Bank

Marit Bø Bornstein

CEO

Invidem

Ilze Znotiņa

Head of Unit

FIU Latvia

Madis Reimand

Head of Financial Intelligence Unit

Police and Border Guard Board
MORE SPEAKERS

Sponsorship Opportunities

We have a number of exclusive and innovative sponsorship and speaking options, to help you demonstrate thought leadership.

For more information please contact Hannah McGeachy onHannah.McGeachy@informa.comor call +44 (0)20 8052 0470.
Enquire about sponsoring this event

2020 Gold Partners

Bureau van Dijk

Galvanize

2020 Silver Partner

RDC

The 2020 Sponsorship Digital Experience

Take a look at the digital benefits for Sponsors at the Financial Crime & Sanctions Forum Nordics.
THE DIGITAL EXPERIENCE

Why attend Informa Connect's Infoline conferences?

"Very interesting and thought provoking. A conference that fully equips you for the challenges ahead."
"Very interesting and thought provoking. A conference that fully equips you for the challenges ahead."

MLRO & AML/KYC Leader,Nordea Investment Funds SA
"A high level informed event with top level speakers who are internationally experienced. A worthwhile investment in time."
"A high level informed event with top level speakers who are internationally experienced. A worthwhile investment in time."

Head of Compliance & Operations,Euro Exim Bank
"An engaging and thought-provoking day - challenging the way we tackle financial crime in a fast, changing world."
"An engaging and thought-provoking day - challenging the way we tackle financial crime in a fast, changing world."

Vice President - Financial Crime Risk AML Advisory,Barclays
“A really useful event - plenty of key insights; a variety of topics discussed by a knowledgeable panel of distinguished speakers.”
“A really useful event - plenty of key insights; a variety of topics discussed by a knowledgeable panel of distinguished speakers.”

Head of Legal & Business Affairs,myWorld Holdings Ltd