Over two days this November, you will get the opportunity to hear from industry experts on fundamental regulatory and financial crime compliance development issues facing the Nordic and Baltic regions in a post-pandemic world.
Join stimulating, highly informative discussions on fundamental topics
Listen to the very best high-calibre industry thought leaders
Be prepared for future risks and opportunities facing the sectors
Just a flavour of the impactful topics we will be discussing at this virtual event:
Araliya Sammé, Featurespace looks at the challenges of implementation and practical difficulties of real-time in AML transaction monitoring
Paul Eccleson, Gail Bragg Consulting, looks at behavioural compliance and how leaders can develop their influencing skills
Experts from Danske Bank look at complex investigations and put theory into practice
Malcolm Wright, BitMEX, explores the regulation of virtual assets in the Nordics
A panel of experts from Nordea and Danske Bank will discuss the Baltic and Russian dimension of sanctions
6MLD implementation – how is it bedding in and what best practice is emerging with implementation?
A look at the emerging risks in money laundering and terrorist financing
This two-day virtual event is suitable for all professionals based in the Nordic and Baltic regions who work in regulatory and financial crime from junior to senior leadership roles.
To find out more about the event contact our sales team on +44(0) 2076 089 095