Economic Crime Prevention Conference: The Nordics 2023

Analysing recent advances in legal and compliance development to enhance real-world applications and resources while mitigating regulatory and enforcement risks in the Nordic region.

Download the Agenda
Oslo | Norway
14-15 March, 2023

About The Conference

Delve into the latest Nordic and International Regulatory and Enforcement actions: 

Nordic professionals in compliance, risk and law are facing challenging times. Money laundering, sanctions evasion, ransomware attacks, and bribery are garnering attention and tension in ways and forms that may have been overlooked before.  

Considering the crucial changes and development within the community and global conflicts, this summit is more critical than ever, as we begin to acknowledge economic crime as a high and constantly evolving multibillion-pound problem.  

This two-day event of networking exchange with people in the industry including private and public practitioners, industry in-house, legal counsels and regulatory enforcement from the Nordic regions and beyond.  

Our Co-Chairs

Author:

Amalie Korning Wedege

First Vice President, Head of Sanctions and FCC Special Focus Areas
Danske Bank

Amalie Korning Wedege

First Vice President, Head of Sanctions and FCC Special Focus Areas
Danske Bank

Author:

Fabrizio Camerini

Vice President Ethics & Compliance
Yara International

Fabrizio Camerini

Vice President Ethics & Compliance
Yara International

What's new for 2023?

  • Key investigations, enforcement and settlements 
  • Internal investigations: Local and global process  
  • What needs to be done to advance an effective pan-Nordic and international collaboration
  • What are the criteria? Compliance must be defendable
  • Mapping risk assessments – Transactions & Adequate control
  • Understanding risks of sanctions violations and linkages to supply chain, new sanctions – Russia 
  • Identifying risks for the specific situation and company
  • Anti-corruption enforcement priorities
  • “Your economic crime risk toolkit”
  • What is the future approach to centralised finance
  • Public-private partnerships to detect and combat economic crime 
  • Beneficial ownership and third-party risks
  • Cross-border (law firms) and internal investigations

 

What You'll Gain

  • 2 days of unparalleled networking opportunities with Nordic local and multinational business leaders
  • Gain the latest insights from U.S., UK and Europe wide practical understanding of the latest sanctions measures and how it affects you.
  • Mitigate enforcement risks through valued cross-industry practical panel session
  • Discover Swedish enforcement latest anti-corruption preventative measures
  • Interactive roundtable discussions on:
    • Examine Government Procurement Scenario
    • Data Sharing Between Enforcement Agencies and Nordic Banks
    • Small, Medium Enterprise implementing a successful compliance program with limited resources
    • Supply Chain consideration in light of German Supply Chain Due Diligence Act

AUDIENCE BREAKDOWN

50%
Industry In-House
30%
Law Firms
10%
Forensic Accountants
10%
Consultants | Software providers

Industry In-House

Law Firms

Forensic Accountants

Consultants | Software providers

Our Global Economic Crime Attendees

2023 Confirmed Speakers Include

 

Amalie Korning Wedege

First Vice President, Head of Sanctions and FCC Special Focus Areas hos
Danske Bank

Amalie Korning Wedege

First Vice President, Head of Sanctions and FCC Special Focus Areas hos
Danske Bank

Amalie Korning Wedege

First Vice President, Head of Sanctions and FCC Special Focus Areas hos
Danske Bank
 

Anita Nedergaard

Country AML Responsible
Nordea

Anita Nedergaard

Country AML Responsible
Nordea

Anita Nedergaard

Country AML Responsible
Nordea
 

Dominic Smyth

Head of Business Integrity and Investigations
Alleima AB

Dominic Smyth

Head of Business Integrity and Investigations
Alleima AB

Dominic Smyth

Head of Business Integrity and Investigations
Alleima AB
 

Fabrizio Camerini

Vice President Ethics & Compliance
Yara International

Fabrizio Camerini

Vice President Ethics & Compliance
Yara International

Fabrizio Camerini

Vice President Ethics & Compliance
Yara International
 

Harri Spolander

Vice President, Group Compliance Officer
Fortum

Harri Spolander

Vice President, Group Compliance Officer
Fortum

Harri Spolander

Vice President, Group Compliance Officer
Fortum
 

Jens Wrang Nielsen

Danish Business Authority
Sanctions Panel

Jens Wrang Nielsen

Danish Business Authority
Sanctions Panel

Jens Wrang Nielsen

Danish Business Authority
Sanctions Panel
 

Jyri Wesanko

Director, Compliance and Ethics at Kesko
K-Group

Jyri Wesanko

Director, Compliance and Ethics at Kesko
K-Group

Jyri Wesanko

Director, Compliance and Ethics at Kesko
K-Group
 

Kasper Toftdal Kasch

Director, Global Head of Anti-Fraud & Digital Forensics, GIA
A.P. Moller

Kasper Toftdal Kasch

Director, Global Head of Anti-Fraud & Digital Forensics, GIA
A.P. Moller

Kasper Toftdal Kasch

Director, Global Head of Anti-Fraud & Digital Forensics, GIA
A.P. Moller
 

Kathryn Higgs

ESG & business integrity advisor and experienced Chief Ethics & Compliance Officer

Kathryn Higgs

ESG & business integrity advisor and experienced Chief Ethics & Compliance Officer

Kathryn Higgs

ESG & business integrity advisor and experienced Chief Ethics & Compliance Officer
 

Mari Mois

Group Chief Compliance Officer & Management Board member
Luminor Group

Mari Mois is the Chief Compliance Officer of Luminor Bank and serves also as a management board member.

Before being named CCO in January 2020, Mari was Luminor’s Chief Legal Officer, responsible for the company’s legal and regulatory affairs related matters.

She played a key role in the establishment of Luminor Bank as a joint subsidiary of Nordea (Finland) and DNB (Norway) Baltic businesses in 2017.

Prior to joining newly created Luminor Bank, Mari was management board member of DNB Bank in Estonia responsible for Finance and Business Support areas.

Mari Mois

Group Chief Compliance Officer & Management Board member
Luminor Group

Mari Mois

Group Chief Compliance Officer & Management Board member
Luminor Group

Mari Mois is the Chief Compliance Officer of Luminor Bank and serves also as a management board member.

Before being named CCO in January 2020, Mari was Luminor’s Chief Legal Officer, responsible for the company’s legal and regulatory affairs related matters.

She played a key role in the establishment of Luminor Bank as a joint subsidiary of Nordea (Finland) and DNB (Norway) Baltic businesses in 2017.

Prior to joining newly created Luminor Bank, Mari was management board member of DNB Bank in Estonia responsible for Finance and Business Support areas.

Mari also worked over 10 years in SEB Bank.

 

Maria Thestrup

Vice President, Chief Ethics, Risk and Compliance Officer
Leo Pharma

Maria Thestrup

Vice President, Chief Ethics, Risk and Compliance Officer
Leo Pharma

Maria Thestrup

Vice President, Chief Ethics, Risk and Compliance Officer
Leo Pharma
 

Mario Manjarrez

Expert in Transaction Monitoring, Fincrime & AML Compliance
ING

Mario Manjarrez

Expert in Transaction Monitoring, Fincrime & AML Compliance
ING

Mario Manjarrez

Expert in Transaction Monitoring, Fincrime & AML Compliance
ING
 

Nathan Lankford

Member
Miller & Chevalier

Nathan Lankford

Member
Miller & Chevalier

Nathan Lankford

Member
Miller & Chevalier
 

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank
 

Øistein Jensen

Chief Sustainability Officer & Member Board Of Directors
Odfjell SE | Maritime Anti-Corruption Network

Øistein Jensen

Chief Sustainability Officer & Member Board Of Directors
Odfjell SE | Maritime Anti-Corruption Network

Øistein Jensen

Chief Sustainability Officer & Member Board Of Directors
Odfjell SE | Maritime Anti-Corruption Network
 

Olaf Abel Engh

Vice President, Anti-Corruption
Telenor

Olaf Abel Engh

Vice President, Anti-Corruption
Telenor

Olaf Abel Engh

Vice President, Anti-Corruption
Telenor
 

Phill Dunn

Global Anti Corruption & Investigations Specialist
Norwegian Refugee Council

Phill Dunn

Global Anti Corruption & Investigations Specialist
Norwegian Refugee Council

Phill Dunn

Global Anti Corruption & Investigations Specialist
Norwegian Refugee Council
 

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank
 

Sabina Ausfelt

Director of Compliance and MLRO Sweden
Juni

Sabina Ausfelt

Director of Compliance and MLRO Sweden
Juni

Sabina Ausfelt

Director of Compliance and MLRO Sweden
Juni
 

Snorre Welling

Global Trade Sanctions Director
Carlsberg Group

Snorre Welling

Global Trade Sanctions Director
Carlsberg Group

Snorre Welling

Global Trade Sanctions Director
Carlsberg Group
 

Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department

Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department

Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department
 

Thomas Saczkowski

Global Investigations Specialist
Refugee Counsel

Thomas Saczkowski

Global Investigations Specialist
Refugee Counsel

Thomas Saczkowski

Global Investigations Specialist
Refugee Counsel
 

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert
 

William Barry

Member
Miller & Chevalier

William Barry

Member
Miller & Chevalier

William Barry

Member
Miller & Chevalier

Key Statistics

80+
Attendees
25+
Leading Top Speakers
2
Days

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Ticket price will increase in

Monday, November 7, 2022 to Friday, December 9, 2022
Tier 1 - Industry In-house
€899 + VAT
Save €1000 - Super Super Early Bird, Register By 09/12/22
Monday, November 7, 2022 to Friday, December 9, 2022
Tier 2 - Law Firms | Consultants
€1699 + VAT
Save €1000 - Super Super Early Bird, Register By 09/12/22
Monday, November 7, 2022 to Friday, December 9, 2022
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€2299 + VAT
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