Anti-Financial Crime Symposium – Nordics

  • When:Thursday, 16 November 2017
  • Where:Copenhagen, Denmark
  • Venue: Scandic Copenhagen
    Vester Søgade 6
    Copenhagen V, Denmark

This full-day event focuses on the ever-changing face of financial crime prevention in the Nordics.

  • In the wake of the FATF evaluations, we will consider how national AML regulations will be changing, and what differences might arise between countries in the region.
  • Study real life examples with active AML practitioners – all experts in their fields. We’ll cover practical challenges like navigating the intersection between business unit and compliance functions, managing business interactions with close associates of PEPS, and the unique conditions that exist when handling virtual currencies or crowdfunding platforms.
  • Finally, we’ll examine how organisations are tackling the real and present danger of returning foreign fighters – learn how to spot red flags, and when to act.


8:15 – 9:00 Registration and networking breakfast
9:00 Keynote Address
9:15 The road ahead: FATF evaluations and the future of Anti-Financial Crime in the Nordics
10:15 – 10:45 Networking and refreshment break
10:45 Playing well with others: aligning the needs of business managers and the Anti-Financial Crime compliance function
11:45 Owls in the bog: PEPs, close associates and how to identify possible bribery and corruption
12:45 Interactive Q&A
13:00 – 14:00 Networking lunch
14:00 Landing between two chairs: dispelling myths around innovative financial products and services and financial crime risks
15:00 – 15:15 Networking and refreshment break
15:15 No smoke without fire: returning foreign fighters and disrupting terrorist financing in Europe
16:15 Closing remarks
16:30 – 17:15 Networking session

Silver Sponsor

NICE Actimize

NICE Actimize


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Some organisations have negotiated preferential rates for their staff. Please contact the ACAMS Europe team on +44 20 3755 7400 or email to enquire if these apply to you.

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