Financial Compliance & Legal 2024 | Insight Events | 21 May 2024 | Tivoli Hotel & Congress Centre, Arni Magnussons Gade 2, 1577 København, DK

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.

Benefits of attending:
• 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

2023 Past 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

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
Consultant With a Focus on Sustainability, Rimme.io

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