Financial Crime & Sanctions Forum Nordics
14
Sep
-
14
Sep
2022
When
Virtual
Where

THE FINANCIAL CRIME & SANCTIONS FORUM NORDICS AT A GLANCE Key Takeaways Hear how top Nordics financial institutions are meeting the unprecedented compliance challenge associated with navigating the Russia sanctions Understand the latest regulatory developments directly from the European Commission, OFAC and the EBA Explore the interface between ESG

Why Attend

Financial Crime & Sanctions Forum Nordics

Similar Events

You May Like

Event

Informa Connect

0/5
(0)

We are the world’s leading producer of live events and digital communities, where professionals share knowledge and make connections to help them grow professionally and commercially.

14 - 14 Sep 2022
Virtual

Speakers and Delegates
Industry Experts and Thought Leaders

First Vice President, Head of Sanctions & FCC Special Focus Areas
Head of Fraud, Anti Bribery & Corruption, and Tax Evasion
Head of MLRO Nordics
Head of Transaction Monitoring
Head of Transaction Monitoring Change Management and Production Management
Head of Financial Crime Prevention and board member
Head of Risk & Compliance
Financial Crime Compliance Industry Practice Lead - Nordics & Eastern Europe

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Moody's Analytics

Moody’s Analytics provides financial intelligence and analytical tools supporting our clients’ growth, efficiency and risk management objectives.

Lloyds List Intelligence

As the trusted expert partner for 300 years, we enable professionals connected to maritime trade to act on the truth with transparent data and analytics, validated analysis and actionable insight.

Organizer

Get emails from us

Thank you
Oops! Something went wrong