Financial Crime Compliance Forum Stockholm 2018
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We are delighted to be hosting Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape alongside ACAMS Nordics Chapter on 20th November 2018 in Stockholm.
Addressing the global sanctions landscape
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
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 Nirjhar Daripa, Innovation Product Manager at Accuity |
| 10:20 | Interactive Q & A session with Samantha Sheen and Nirjhar Daripa, moderated by Marie Lundberg, CEO, Acronym Consulting |
| 10:45 | Closing remarks |
