Financial Compliance & Legal 2023 | Insight Events | 23 May 2023 | Scandic Spectrum, Kalvebod Brygge 10, 1560 København, Denmark

The conference is the obvious forum for you who want to keep up to date with legislation, procedures and practices within the financial sector. Over 2 days, at the conference you will gain knowledge about the latest legislation and regulations, so that you can act as the company's protection against non-compliance. The program is made based on your wishes and input.

The speakers work with compliance & law on a daily basis and come from both large and smaller financial institutions and the Danish Financial Supervisory Authority. The conference is your annual opportunity to, together with your colleagues in the industry, be updated on the latest legislation, directives and gain insight into how they are interpreted by the supervisory authorities and by your colleagues in other banks. Financial Compliance & Legal is also the conference where compliance professionals share the experiences and working methods that have helped them.

At Financial Compliance & Legal, you will focus on, among other things:
• New legislation and the Danish Financial Supervisory Authority's projects
• The Governance Bill and the Executive Order
• The Danish Financial Supervisory Authority: Good practice on risk management and compliance
• Updating the remuneration and fit & proper guidelines
• Sustainability regulation & compliance
• The taxonomy regulation and the sustainable finance disclosure regulation
• The increased scope of the compliance function's role
• The upcoming AML Directive
• Risk-based approach to the AML area in practice
• MiCA (Markets in Crypto Assets) – the EU's new crypto legislation
• Reorganization of 1st, 2nd and 3rd line
• Tick ​​the box vs risk based approach
• AML – EBA guidelines
• The structure of the risk and compliance function
• Building 1st and 2nd line in a Fintech company in the scale-up phase

What do you get out of attending Financial Compliance & Legal?
• You will be updated on the latest legislation, guidelines and requirements, including the governance bill, the remuneration and fit & proper guidelines and the Executive Order
• You will gain insight into the Danish FSA's good practice on risk management and compliance
• You gain concrete knowledge about how your colleagues in other companies work with the same areas and issues as you
• You will be updated on the AML directive
• You will gain insight into the compliance work in the area of ​​money laundering from banks of various sizes
• You will be updated on the latest sustainability regulation and how Compliance works with it (is it in a bank? Or how people in other banks work with compliance?)
• You get help on how to handle the increasingly complex areas of the compliance function
• You gain insight into how others have built up or restructured their risk and compliance function

Target group for the Financial Compliance & Legal conference

The Financial Compliance & Legal conference is aimed at Compliance Officer, Compliance Manager, Compliance Officer, Compliance Specialist, Head of Compliance, Head of Risk Management and Compliance, Risk and Compliance Consultant, Head of Information Security, AML Officer, AML Coordinator, lawyer, lawyer, legal director, head of law, legal consultant, executive lawyer, COO, CFO, head of department, director of department, functional manager, clerk, Senior Director, state author. auditor, deputy director, deputy director.

2023 Speakers

Anne-Sofie Reng Japhetson
Deputy Director, Office Of Medium-Sized Banks, The Danish Financial Supervisory Authority

Annelise Warrer
Senior Vice President, Head Of Compliance, New credit

Cathrine Louise Mehlskov
Deputy Head Of Office, The Danish Financial Supervisory Authority

Henrik Bramsnæs
Chief Compliance Officer, Nordea Credit

Call Johannes Rose
Associate Professor, Copenhagen Business School

Kenneth Ullmann Eenholt
Head Of FCG Denmark, FCG

Louise Boye Christensen
Senior Associate, FCG

Marcus Mølleskov
Chief Risk & Compliance Officer, January

Nanna Vetter
Legal Department Director, Sparekassen Kronjylland

Nora Matilda Evjen Ilmoni
Head Of Regulatory Compliance, Danish bank

Pia Berndt
Risk And Compliance Officer, Lollands Bank

Theodore Christensen
Head Of Sustainability Compliance, Danish bank

Tobias Thygesen
Head of Office, Office of Fintech, Payment Services and Governance, The Danish Financial Supervisory Authority

2023 Partners

• FCG
• FundmæglerForeningen's