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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 |
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.
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