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Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape

September 18 @ 8:30 am - 11:00 am

Skyline of Stockholm city

ACAMS-Nordics-Chapter

We are delighted to be hosting Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape alongside ACAMS Nordics Chapter on 18th September 2018 in Stockholm.

With changing sanctions and increasing regulation it is vital to understand the changing landscape and the activities that criminals are using to beat the system, as well as what technologies there are out there to serve sanctions and financial crime compliance.

Samantha Sheen, AML Director Europe at ACAMS, will be providing real life examples, explaining how criminals are getting around sanctions through the use of certain company types and technologies.

The focus will then turn to the various market forces impacting the landscape and how innovative technologies can be used to address the increasing level of risk inherent with a dynamic marketplace.

Key highlights include:

  • Evolving global sanctions landscape
  • Case studies demonstrating how criminals are dodging the system
  • Innovations available to respond to market forces

We hope you will join us for this breakfast seminar at The Park, Sveavägen 98 in Stockholm, from 08:30 for what promises to be an interactive discussion.

Register today to save your place.

Agenda

Time Session
08:30 Registration and breakfast
09:00 ACAMS Nordics Chapter – Karl-Johan Karlsson
09:10 “The use of Beige Companies, Luxury Real Estates and the Shady Man in the Middle”. Case studies on “Sanctions and how Criminals Get Around Them” presented by Samantha Sheen, AML Director Europe at ACAMS.
09:50 Comfort Break
10:00 “New technology innovations made to serve sanctions and financial crime compliance” presented by Neela Das, Head of Innovation at Accuity
10:20 Interactive Q & A session with Samantha Sheen and Neela Das, moderated by Marie Lundberg, CEO, Acronym Consulting
10:45 Closing remarks

Book now

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Thank you for registering for our event

 

We look forward to meeting you there.

Details

Date:
September 18
Time:
8:30 am - 11:00 am
Event Category:
Event Tags:
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Venue

The Park – Sveavagen 98
113 50 Stockholm
Stockholm, Sweden
Website:
http://www.thepark.se/

Organizer

Accuity
Website:
www.accuity.com