# Nordic Financial Crime & Sanctions Forum 2026

- Dates: December 2026
- Location: Crowne Plaza Copenhagen Towers, Copenhagen, Denmark
- Organiser: Informa Connect
- Industry: Banking

## About

This event focuses on financial crime in the Nordic and Baltic regions. It aims to help financial crime and sanctions professionals enhance compliance and stay updated on industry developments, including sanctions enforcement and the new EU AMLA package. It is for senior decision makers from banks, financial institutions, and corporations.

## Official links

- [Official website](https://informaconnect.com/financial-crime-sanctions-forum-nordics/)
- [Registration](https://informaconnect.com/events/)
- [Agenda](https://informaconnect.com/financial-crime-sanctions-forum-nordics/agenda/)

## Topics

- Trends in fraud and financial crime

## Speakers

- Sophio Tabatadze, Head of Sanctions Advisory, Danske Bank
- Reda Stanyte, Head of AML Regulation Division, Lietuvos Bankas
- Johan Larsson, Group Head Financial Crime Prevention, Loomis
- Liesel Glass, Head of GRC Business Partnering, Maersk
- Stig Nielsen, Danish Financial Supervisory Authority
- Rikke-Louise Orum Petersen, Executive Board Member, AMLA
- Henrik Koch, Head of Transaction Monitoring, Nordea
- Pekka Vasara, Head of Anti Money Laundering Division, Finnish Financial Supervision Authority (FIN-FSA)
- Mickael Santoro, Senior Legal Counsel - AML, Ericsson
- Arnaud Bonnet, Sr Sanctions and Export Controls Compliance Partner, Novo Nordisk A/S
- Hanne Bay, Ramboll
- Ksenija Darska, AML/CTF/Sanctions Operative Responsible, SEB Denmark

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Source: https://www.luminik.io/events/nordic-financial-crime-sanctions-forum-copenhagen-4f0dfda47fb7/