ACAMS Nordics Chapter

Participate

Upcoming Nordics Chapter learning events will be announced soon.

The ACAMS Nordics Chapter aims to serve members from the entire Nordic region and will be co-located in Copenhagen and Stockholm.

At the founding meeting, on 16 September 2016, ACAMS Nordics Chapter co-chairs, Karl-Johan Karlsson and Marie Lundberg, together with chapter board members Julia Jensen, Tiffany L. F. Ikkala, Håkan Svensson and ACAMS Head of Europe and CIS, Angela Salter, posed for a celebratory photograph. The founding board has since been joined by Migdalia Rojas.

The board directors possess a diverse mix of skills and experience from a range of organisations, including banks, consultancies, funds management, LEAs, MSBs, FinTechs and tech companies, and are currently located or have recently worked closely with several areas of the Nordics, ensuring good member representation across the region.

Nordics Chapter Mission

The ACAMS Nordics Chapter will support ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering and financial crime.  In addition, the chapter will:

  • Provide a Nordic perspective and input into regional and international standards for the detection and prevention of money laundering and terrorist financing
  • Offer networking platforms through which anti-money laundering and counter-terrorist financing (AML/CTF) professionals can collaborate with their peers throughout the Nordic countries.
  • The chapter will also deliver Nordic-focused member events on a regular basis and welcomes inquiries from potential speakers, trainers and sponsors.

All ACAMS Nordics Chapter events will take place in English.

For further information about the ACAMS Nordics Chapter, please contact us at mail@karl-johankarlsson.se.

ACAMS Today article

Nordics Chapter Presentation

Upcoming Nordics Chapter learning events will be announced soon.

Half-day seminar on AML/CTF

More than a 130 people from different sectors and companies participated in ACAMS Nordics Chapter’s half-day seminar on 22 February at the premises of our sponsor SAS Institute, in Solna, Sweden.

Participants had the opportunity to listen to Grahame White who talked about to Terror Cell Identification (TCI) to prevent the financing of terrorism. Thereafter Håkan Svensson made a fascinating presentation on the private and public perspectives regarding counter terrorism financing (CTF) which was followed by an interactive panel discussion on overcoming challenges in CTF.

Marie Lundberg, co-chair of Nordics Chapter, introduced a practitioner’s view on the use of analytics in AML. Finally, Miriam Gyllenros addressed auditing AML and CTF as the third line of defense.

Delegates had the chance to mingle with peers, presenters and Chapter board members under the breakfast and lunch.

Presentations


Breakfast Seminar With the Swedish Financial Supervisory Authority

The ACAMS Nordics Chapter breakfast seminar was held on 18 October in the Stockholm City Center, Norra Latin, where our guest speaker Ronny Gustavsson from the Swedish FSA presented how the FSA use a risk based approach in AML supervision.

It was an interesting seminar where more than 100 participants from different sectors and companies learned about: the risk based supervision process, what financial institutions should expect the FSA visits and what happens after the visit.

When the seminar started and after having welcomed the audience and the guest speaker Chapter co-chair, Marie Lundberg, gave a brief presentation about the Chapter and ACAMS. After the main speaker presentation Marie also conducted a very interesting and participative Q&A session.

Presentation



Entity Resolution in Anti Money Laundering

Speaker:

Martin James, Pitney Bowes

Attendees at this session will learn:

  • How to accelerate KYC and CDD processes
  • How to identify non-obvious connections across transactions and parties
  • How applying a robust data quality strategy will improve TMS effectiveness

The evening will also offer an opportunity to mingle with AML/CTF peers from the Nordic region, discuss with the guest speaker, and meet with the ACAMS Nordics Chapter Board members.

Sponsor:


Karl-Johan Karlsson

Karl-Johan Karlsson, CAMS-Audit
Danske Bank (Denmark)
Chapter Co-Chair

Karl-Johan Karlsson is a Senior Compliance Officer at Danske Bank, which is the largest bank in Denmark. He began working in the financial services industry in 2001 and have since then held several senior- and management positions in both risk and compliance. Karl-Johan was among the first in Europe to earn the Certified Advanced AML Audit Specialist (CAMS-Audit) credential from the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Email: mail@karl-johankarlsson.se
LinkedIn:
https://www.linkedin.com/in/karljohankarlsson
YouTube: https://www.youtube.com/channel/UCovVrXg6VzLdgsZZN5kQTjw


Marie Lundberg

Marie Lundberg
ACRONYM Consulting AB (Sweden)
Chapter Co-Chair

Marie Lundberg is the founder and CEO of Acronym Consulting AB, based in Stockholm, Sweden.

She is a financial crime specialist with over two decandes of experience within the financial sector. The company specialize in Anti Financial Crime (AFC), Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and Counter Terrorism Financing (CTF), Know Your Customer-processes (KYC) including, PEP, UBO and Sanctions along with management reporting as well as reporting to FIU’s and FSA’s.

Marie is a firm believer of using analytics and the importance of knowing and understanding your data, as well as your customers. Awareness, a solid risk management program and education is in her opinion one of the keys to combat financial crime.

She has extensive international experience, working mainly in the Nordics and Europe. Marie is also a Certified Fraud Examiner by ACFE as well as a public speaker and thought leader in this area.

Email: marie@acronym.se
LinkedIn:
https://www.linkedin.com/in/marie-lundberg-b91b5a5
Website: www.acronym.se


Julia Boe Jensen

Julia Boe Jensen, CAMS
Co-responsible for programming

Julia Boe Jensen is a Customer Due Diligence Expert. Her tasks include CDD and KYC, risk evaluation of business relationships, de- risking, sanctions, PEPs and transactions screening.

Julia B. Jensen worked as a Senior Settlements Specialist and was responsible for settlement in Emerging Markets and monitoring of equities transactions that may violate anti-money laundering (AML).

Julia is a Certified Anti-Money Laundering specialist (CAMS). Julia has a law degree from Vilnius University, holds diploma in social sciences from Roskilde University and diploma in political studies from Lund University.


Tiffany Ikkala

Tiffany L. F. Ikkala, CAMS
BNP Paribas – Corporate and Institutional Banking (Denmark)
Co-responsible for programming

Tiffany Ikkala is a Senior Compliance Officer at BNP Paribas CIB, Denmark. BNP Paribas, a GSIB-3, is the bank for a changing world in more than 70 countries with over 32 million customers. Tiffany has over six years of financial compliance experience in corporate and institutional banking as well as retail banking. She has guided and facilitated financial institutions in compliance areas including: AML/CTF, KYC, OFAC/EU sanctions, FATCA/CRS, and other international regulatory areas. She has more than six years of financial compliance experience on both sides of the Atlantic.

Before joining BNP Paribas, Tiffany worked in financial compliance at Nordea Bank, Denmark and EY, New York. Prior to her financial compliance and regulatory experience, Tiffany served as a captain in the US Air Force which included highly regulated activities in the aviation industry as well as international agreements with multi-national teams.

While serving in the Air Force, Tiffany earned her MBA from Oklahoma City University. She has a bachelor’s degree in political science from the US Air Force Academy. She is a Certified Anti-Money Laundering Specialist (CAMS), a certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS). Tiffany is an avid traveler, as well as an active member in her local expat community theatre group and Danish rowing club.

LinkedIn: https://www.linkedin.com/in/tiffany-ikkala-2377a815


Hakan Svensson

Håkan Svensson, CAMS, CFCS
Collector Bank (Sweden)
Chapter Member Communications

Håkan Svensson is Head of Compliance at Collector Bank, a fast-growing digital bank. He started working in the financial sector in 2012 and before joining the position at Collector Bank he was managing the compliance function in a global payment institute, responsible for the market in the five Nordic countries.

The step to the private sector was taken after a long career within the Swedish Police and the Swedish National Economic Crime Authority. He has an extensive experience working with Compliance/AML and professional experience from investigating financing of terrorism and financial crimes.

Email: hakan.svensson@collectorbank.se
LinkedIn: https://www.linkedin.com/in/svenssonhakan


Migdalia Rojas

Migdalia Rojas, CAMS, CFCS. MICA, MCR
SpareBank 1 SR-Bank (Norway)
Chapter Member Communications

Migdalia Rojas has more than 10 years of experience in the field of compliance, anti-money laundering, sanctions, counter-terrorism financing and financial crime prevention. She holds a translation and a law degree from her homeland Venezuela as well as a MBA from the University of Hull in the United Kingdom. Migdalia is a Certified Anti-Money Laundering Specialist (CAMS) and recently became a Certified Financial Crime Specialist (CFCS). Additionally, she has undertaken various courses in compliance including all the AML qualifications provided by the International Compliance Association (ICA). Migdalia is currently member of the ICA (accredited MICA), the Compliance Register (accredited MCR); ACAMS and the ACFCS.

Migdalia is an active participant in various AML/CTF conferences and seminars in the associations she is member of, as well as the AML Professional Forum (AMLP Forum) and Finance Norway.

Email: migdaliarojascreazzola@gmail.com
LinkedIn: https://www.linkedin.com/in/migdalia-rojas-cams-mica-mcr-5a391215