Speakers | Kisaco Research

Speakers

Economic Crime Prevention Nordics LIVE
23-25 April, 2024
Webinar Series

Our Cross Industry Speaking Faculty Will Consist of Regulatory, Legal & Compliance and Private Practice Experts to Assist You with Practical Knowledge to Advance Your Risk & Compliance Strategies! 

If you wish to get involved, contact [email protected] for further information
  •

    Author:

    Harri Spolander

    Vice President, Group Compliance Officer
    Fortum
    ... read more

    Harri Spolander

    Vice President, Group Compliance Officer
    Fortum

  • Author:

    Theodor Christensen

    Company Owner, (Former Deputy Director Sustainability and ESG at Danish FSA, Head of Sustainability Compliance at Danske Bank)
    Rimme
    ... read more

    Theodor Christensen

    Company Owner, (Former Deputy Director Sustainability and ESG at Danish FSA, Head of Sustainability Compliance at Danske Bank)
    Rimme

  • Author:

    Fabrizio Camerini

    Vice President Ethics & Compliance
    Yara International
    ... read more

    Fabrizio Camerini

    Vice President Ethics & Compliance
    Yara International

  • Author:

    Olaf Abel Engh

    Senior Legal Counsel, Ethics and Anti-corruption
    Equinor
    ... read more

    Olaf Abel Engh

    Senior Legal Counsel, Ethics and Anti-corruption
    Equinor

  • Author:

    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.

    ... read more

    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.

  •

    Author:

    Nora Ilmoni

    The Head of Regulatory Compliance
    Danske Bank
    ... read more

    Nora Ilmoni

    The Head of Regulatory Compliance
    Danske Bank

  • Author:

    Christian Plowman

    Global Investigations Specialist
    Norwegian Refugee Council
    ... read more

    Christian Plowman

    Global Investigations Specialist
    Norwegian Refugee Council

  • Author:

    Ryan Junck

    Head Of
    Skadden’s European litigation/controversy practices and European White Collar Defense and Investigations Group
    ... read more

    Ryan Junck

    Head Of
    Skadden’s European litigation/controversy practices and European White Collar Defense and Investigations Group

  • Author:

    Fredrik Svensson

    Partner
    Mannheimer Swartling
    ... read more

    Fredrik Svensson

    Partner
    Mannheimer Swartling

  • Author:

    Amanda Wassén​

    Group Legal Counsel
    AB Volvo
    ... read more

    Amanda Wassén​

    Group Legal Counsel
    AB Volvo

  • Author:

    Jan Stappers

    Regulatory Solutions Director
    NAVEX

    Jan Stappers is Regulatory Solutions Director at NAVEX. As an expert in governance, risk, and compliance (GRC), he is a frequent speaker on subjects related to GRC regulation and best practices, as well as a sought-after author on regulatory developments within GRC, ESG, CSR, whistleblowing, and third-party risk. Jan is a member of the European AI Alliance and the United Nations Economic Commission for Europe’s (UNECE) “Working Party on Regulatory Cooperation and Standardization Policies.” This working party is broken into six parts and Jan is a member of the Group of Experts on Risk Management in Regulatory Systems. He is also a Certified Information Privacy Professional (CIPP/E) and International Association of Privacy Professionals (IAPP). Jan holds a Postgraduate Diploma (PGDip) from King’s College London (EU Competition Law) and a master’s degree (LL.M) from Leiden University (European Law).

    ... read more

    Jan Stappers

    Regulatory Solutions Director
    NAVEX

    Jan Stappers is Regulatory Solutions Director at NAVEX. As an expert in governance, risk, and compliance (GRC), he is a frequent speaker on subjects related to GRC regulation and best practices, as well as a sought-after author on regulatory developments within GRC, ESG, CSR, whistleblowing, and third-party risk. Jan is a member of the European AI Alliance and the United Nations Economic Commission for Europe’s (UNECE) “Working Party on Regulatory Cooperation and Standardization Policies.” This working party is broken into six parts and Jan is a member of the Group of Experts on Risk Management in Regulatory Systems. He is also a Certified Information Privacy Professional (CIPP/E) and International Association of Privacy Professionals (IAPP). Jan holds a Postgraduate Diploma (PGDip) from King’s College London (EU Competition Law) and a master’s degree (LL.M) from Leiden University (European Law).