Venue
Hotel Skt Petri Copenhagen
Hotel Skt Petri Copenhagen, Krystalgade 22, 1172 København, Denmark

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.

Event Date Tue May 9 IST (over 1 year ago)
In your timezone (EST): Mon May 8 7:00pm - Mon May 8 7:00pm
Location Hotel Skt Petri Copenhagen
Krystalgade 22, 1172 København, Denmark
Region EMEA
Details

Connecting banking leaders across AML, fraud, cyber, regulations and emerging technology.

C-suite executives, subject matter experts, and members of the rapidly expanding banking and fintech industry are all together under one roof by Transform Finance Nordics. One day of networking, cooperation, and knowledge exchange. You may anticipate success stories in AML, financial crime prevention, compliance, fraud, cyber, the regulatory market, and technology that are forward-thinking, innovative and diverse.

150+ attendees | 20+ speakers | 8+ hours of content.

Speakers

2023 Speakers

Marie Lundberg, CFE
CEO, ACRONYM Consulting AB

Linus Fugl
SVP, Tribe Lead, Monitoring & Screening, 1st Line Financial Crime Prevention, Danske Bank

Ketil Clorius
Global Head of Fraud Strategy and Transformation, SEB Bank

Markus Kirsten
Group Director of Credit Risk & Analytics, Nordax Bank AB

Karl-Johan Karlsson
Head of Frameworks in Group Financial Crime Compliance, Nordea Bank

Chris Hubbard
Head of Fraud, Anti Bribery & Corruption, and Tax Evasion, Danske Bank

Samantha Sheen
Founder & Director, Ex Ante Advisory Limited and Council of Europe AML/CFT Subject Matter Expert

Emelie Moritz
COO, Safello