Banking
Nordic Financial Crime & Sanctions Forum 2026
This event focuses on financial crime in the Nordic and Baltic regions. It aims to help financial crime and sanctions professionals enhance compliance and stay updated on industry developments, including sanctions enforcement and the new EU AMLA package. It is for senior decision makers from banks, financial institutions, and corporations.
The essentials
Event details
- Dates
- 15 September 2026 to 16 September 2026
- Organiser
- Informa Connect
- Expected attendance
- 101
- Industry
- Banking
Agenda themes
Topics covered
- Risk
- Fraud
- Insurance
- Technology
- Legal
- Security
- Financing
- Compliance
- Industry
- Financial Institution
- Financial
- Cyber
On stage
Speakers
- Reda StanyteHead of AML Regulation Division, Lietuvos Bankas
- Liesel GlassHead of GRC Business Partnering, Maersk
- Stig NielsenDanish Financial Supervisory Authority
- Rikke-Louise Orum PetersenExecutive Board Member, AMLA
- Henrik KochHead of Transaction Monitoring, Nordea
- Pekka VasaraHead of Anti Money Laundering Division, Finnish Financial Supervision Authority (FIN-FSA)
- Mickael SantoroSenior Legal Counsel - AML, Ericsson
- Arnaud BonnetSr Sanctions and Export Controls Compliance Partner, Novo Nordisk A/S
- Hanne BayGroup Director, Integrity, Data & Information Security, Ramboll
- Ksenija DarskaAML/CTF/Sanctions Operative Responsible, SEB Denmark
Logistics
Where to stay
Places to stay near the venue.
CitizenM Rådhuspladsen
The Square ★★★★
Ascot Hotel
Hotel Alexandra
Radisson SAS Royal
Hotel Bella Grande
Copenhagen Plaza
Mercur Hotel
Stay on it
Get the next edition
When Nordic Financial Crime & Sanctions Forum 2026 announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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