Financial Crime & Sanctions Forum Nordics 2023 | Informa Connect | 27 September 2023 | Clarion Hotel Copenhagen Airport, Copenhagen Airport, Ellehammersvej 20, 2770 Kastrup, Denmark

This event is all about expert insight into AML, Sanctions, Systems Implementation, Transaction Monitoring and much more.

Who Attended?
• 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

2022 Past Speakers

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

Madis Reimand
Former Head of AML Compliance, SEB Estonia

Sebastian Vilyn
Head of Risk & Compliance, Llyod's List Intelligence

Marc Lamballais
AML Specialist, European Banking Authority

Francisco Gonzalez
Sanctions Compliance Officer, Office of Foreign Assets Control (OFAC)

Marjo Pikkukangas
Senior Vice President, Head of Suspicious Activity Reporting, Transaction Monitoring and Data & Analytics, Danske Bank

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

Amalie Korning Wedge
First Vice President, Head of Sanctions and FCC Special Focus Areas, Danske Bank

Sverker Tornhagen
Director and Industry Practice Lead, Moody's Analytics

Jessica Houghton
Sanctions Compliance Officer, Office of Foreign Assets Control (OFAC)

Caroline Mofors
Former Chief Legal Compliance & Integrity Officer, Elekta

Louie Vargas
Former Financial Crime and Sanctions Specialist, Danske Bank

Hera Smith
Director and Industry Practice Lead for Financial Crime Compliance, Moody’s Analytics

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

Sabina Ausfelt
Head of Financial Crime Prevention, JAK Medlemsbank