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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 |
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.
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
2025 Partners
• Dun & Bradstreet, Inc.
• Trapets
• Quantexa
• Verified