Financial Crime World

Financial Sanctions and Compliance Take Center Stage at Nordic Conference

Copenhagen, Denmark - September 17th

The fight against financial crime is taking center stage in Denmark as top industry leaders gather for the annual Nordic Financial Crime & Sanctions Forum. This year’s conference promises to be the biggest and most comprehensive event of its kind focused on financial sanctions and compliance in the Nordics.

Keynote Speakers

  • Corporate criminal liability across European jurisdictions
  • Evolving landscape of financial sanctions enforcement in Denmark
  • Insights on the new EU AML package and its impact on compliance efforts in the region

Conference Highlights

  • Sessions on circumvention and evasion of financial sanctions
  • Use of artificial intelligence in financial crime prevention
  • Preparing for the new EU AML package
  • Networking opportunities with senior decision-makers from banks, financial institutions, and corporations across the Nordics and wider Europe

Quote

“Financial crime is a growing concern in Denmark and across the region. This conference provides a vital platform for industry leaders to come together and share insights on how to stay ahead of the curve.” - [Name], CEO of [Company]

About the Nordic Financial Crime & Sanctions Forum

The Nordic Financial Crime & Sanctions Forum has established itself as an essential annual meeting place for financial crime prevention leaders, with over 140 senior decision-makers attending last year’s event. This year’s conference promises to be just as impactful, with speakers from top institutions including [Name], [Company], and [Organization].

Register Now

Don’t miss this opportunity to stay up-to-date on the latest enforcement trends, regulatory guidelines, and innovative compliance strategies. Register now to secure your spot at what promises to be the biggest financial crime event in Denmark this year.

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