Nordic Financial Crime & Sanctions Forum 2024 | Informa Connect | 15 September 2024 | Clarion Hotel Copenhagen Airport, Copenhagen Airport, Ellehammersvej 20, 2770 Kastrup, Denmark

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Key takeaways:
• Gain insights on circumvention and evasion of financial sanctions in the Nordics, including looking forward to what the future sanctions landscape will look like and how to best prepare
• Understand the evolving trends in corporate criminal liability across European jurisdictions
• Explore how technologies like AI can be utilised in a way that is compliant with regulatory requirements and aligned with risk appetites

Sessions include:
• AML and sanctions enforcement trends in the Nordics
• Safeguarding against circumvention and evasion of financial sanctions in the Nordics
• Preparing for the new EU AML package and the establishment of AMLA: what is on the horizon for AML compliance in the Nordics
• Integrating artificial intelligence as part of a financial crime strategy

Networking:
• Connect with senior decision makers from banks, financial institutions and corporations from across the Nordics and wider Europe
• Optimise your strategies based on the latest insight from thought leaders in industry
• The perfect opportunity to create new relationships and strengthen existing ones with like-minded financial crime and sanctions professionals

2024 Speakers

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

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

Louie Vargas
Lead Compliance Officer, Nordea

Mona Vaswani
Partner, Milbank LLP

Sabina Ausfelt
Global Senior Director of Compliance & MLRO, Juni

Andrew Viloria
Senior Compliance Officer, Nordea

Flemming Klausen
Senior Sanctions Expert, Saxo

Arjun Ahluwalia
Global Head - Sanctions, ESG and Geopolitical Risk, Santander Corporate & Investment Banking

Vera Akiotu
Director of Financial Crime Compliance Proposition, Dow Jones

Francisco Mainez
Principal Business Consultant, Professional Services, NICE Actimize

Adam McLaughlin
Global Head of Financial Crime Strategy and AML SME, NICE Actimize

Irene Peschel Nielsen
Partner, McKinsey & Company

Che Sidanius
Head of Financial Crime & Industry Affairs, LSEG Risk Intelligence

Charmian Simmons
Financial Crime & Compliance Expert and Strategy Leader, SymphonyAI

Anna Streuli Lippert
Head of the Post-Resolution Office (SVP), Danske Bank

Mark Sully
Managing Director EMEA & APAC Sales, AML RightSource

Richard Tornberg
Group Legal Counsel Trade Compliance, Ericsson

Miiko Vainer
AML Compliance Expert, AS SEB Pank (Estonia)

Aske Wind Hansen
Managing Director, Financial Crime Compliance, FTI Consulting

2024 Partners

GOLD PARTNER:
• SymphonyAI

SILVER PARTNERS:
• Moody's
• AML Rightsource
• Nice Actimize
• McKinsey & Company
• Dow Jones Risk & Compliance

BRONZE PARTNERS:
• Milbank
• FTI Consulting
• LSEG Risk Intelligence