Join hundreds of like-minded professionals from across the Nordic and Baltic regions to hear from industry thought leaders at this award-winning immersive event. 

Ideal for professionals in the regulatory and financial crime compliance space from junior to senior leadership roles.



Featured sessions

Regulation of virtual assets
Malcolm Wright, BitMEX, explores the approach taken in the Nordics  

Real-time in AML transaction monitoring 
Araliya Sammé, Featurespace, looks at the challenges and practical difficulties of implementation  

Behavioural compliance 
Paul Eccleson, Gail Bragg Consulting, discusses how leaders can develop their influencing skills 

Complex investigations: From theory to practice
Looks at different types of proactive investigations and their triggers

...and more! 

A panel of experts from Nordea and Danske Bank will discuss the Baltic and Russian dimension 

6MLD implementation
How is it bedding in and what best practice is emerging with implementation 

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