Venue
Dun & Bradstreet
Dun & Bradstreet, Alvar Aallon katu 5 C, 00100 Helsinki

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Event Date Wed Jun 4 EEST (about 1 month ago)
In your timezone (EDT): Tue Jun 3 5:00pm - Tue Jun 3 5:00pm
Location Dun & Bradstreet
Alvar Aallon katu 5 C, 00100 Helsinki
Region EMEA
Details

Join us in Helsinki for a day dedicated to advanced insights, innovative strategies, and dynamic discussions in anti-money laundering. This event brings together compliance officers, regulators, industry leaders, and technology innovators to explore the latest trends, challenges, and solutions in financial crime prevention.

Whether you're looking to upgrade your AML strategies, stay ahead of evolving regulations, or harness cutting-edge technology, this event is your gateway to actionable insights and unparalleled networking opportunities.

Speakers

2025 Speakers

Sandra Horma
Global Head of FinCrime Operations, Wise

Anu Torkkeli
Head of Financial Crime Prevention, Aktia

Nora Ilmoni
Head of Compliance PC & BC, & Regulatory Engagement, Danske Bank

Marcelo Bustos
Senior Subject Matter Expert, Dun & Bradstreet

Christian Elkjær
Senior Manager, Third Party Risk & Compliance Advisory (Northern Europe), Dun & Bradstreet

Olli Kiuru
Partner, Waselius

Tarja Välsi
Head of Tax Crime, Finnish Tax Administration

Evelin Ruus
AFC Operations EE Unit Manager, Luminor

Augustas Glinskis
Director of AML & KYC, Saldo Bank

Salla Saastamoinen
Deputy Director-General, OLAF (European Anti-Fraud Office)

Chris Rasmussen
Adjunct Lecturer, University of New Haven

Sponsors & Partners

2025 Partners

• Dun & Bradstreet, Inc.
• Trapets
• Quantexa
• Verified