Nordic Financial Crime & Sanctions Forum
About this event
Nordic Financial Crime & Sanctions Forum. Nordic Financial Crime & Sanctions Forum is an official in-person event listing associated with Informa Group. Visit the company-owned event page for the organizer's latest agenda, access details, availability, and registration or viewing instructions. UPCOMING provides this independent listing to help professionals discover the session.
Nordic Financial Crime & Sanctions Forum is a in-person from Informa Group focused on Finance. The event is scheduled for Tuesday, September 15, 2026. UPCOMING provides an independent event listing and directs attendees to Informa Group's website to complete registration or viewing.
What you'll learn
- With the new AMLA implementation rules, what are the current priorities for AML teams in the Nordics?
- Trends in fraud and financial crime
- Prepare for a growing divergence between US and EU sanctions regimes in 2026
- Geopolitical risks and their impact on financial crime and sanctions professionals
Topics covered
Frequently asked questions
Who is hosting Nordic Financial Crime & Sanctions Forum?
Nordic Financial Crime & Sanctions Forum is hosted by Informa Group.
When is Nordic Financial Crime & Sanctions Forum?
Nordic Financial Crime & Sanctions Forum is scheduled for Tuesday, September 15, 2026.
Where does registration take place?
Registration or viewing is completed on Informa Group's website.
What format is this event?
This is an in-person event at Crowne Plaza Copenhagen Towers, Copenhagen, Denmark.
Which topics does this event cover?
The event covers Finance.