Venue
Virtual

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Location Virtual
Region All
Details

Key Takeaways
• Understand how to implement AML systems
• Learn to focus on the right risks
• Understand how new technologies can help you automate financial crime controls

Key Sessions
• Tackling Trade-Based Money Laundering – New Typologies & Compliance Challenges
• Public-Private Partnerships in The Nordics
• Transaction Monitoring Technologies – Operationalising AI & ML

Who Should Attend?
• Heads of Financial Crime
• Heads of AML
• Heads of ABC
• Legal Counsel
• Heads of Sanctions
• KYC & Due Diligence Specialists
• Heads of Regulatory Affairs
• Compliance Officers

Speakers

2021 Past Speakers

Parth Desai
Chairman & CEO, Pelican

Pekka Vasara
Head of Anti Money Laundering Division, Finnish Financial Supervision Authority (FIN-FSA)

Raluca Pruna
Head of Financial Crime Unit, DG FISMA, European Commission

Arjun Ahluwalia
Senior Advisor, Shell

Sabina Ausfelt
Head of Financial Crime Prevention, JAK Medlemsbank

Mark Butler
Chief Compliance Officer, Nordic Investment Bank

Nirjhar Daripa
Senior Product Manager, Innovation, Accuity

Mia Falk
Head of Corporate Crime & Compliance, Vinge

Satnam Lehal
Deputy Chief Compliance Officer & Head of Financial Crime Compliance, Danske Bank

Mika Linna
Head of Financial Crime & Cybersecurity, Finance Finland

Jonathan McCaffrey
Head of MLRO Nordics, Nordea

Vilius Pečkaitis
Head of AML Compliance and Risk, Phoenix Payments

Luca Primerano
Chief Strategy Officer, Napier

Madis Reimand
Head of AML Compliance, SEB Estonia

Amandine Scherrer
Policy Expert, European Banking Authority

Nasser Sweileh
Head of Product, Financial Crime Compliance, Pelican

Daniel Thelesklaf
Head of Secretariat and Project Director, Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)

Hugo Veazey
Director, Anti-Financial Crime Solutions, Bureau van Dijk, A Moody’s Analytics Company

Eimantas Vytuvis
Director, Anti-Money Laundering Competence Center

Nadia Wilson
Head of Transaction Monitoring Change Management and Production Management, Nordea