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.