Webinar Series: FCP Condensed
With the AML package around the corner, new developments in fraud and corruption prevention but also sanctions risk management, we give our view on what we think can matter the most.
Join us in three sharp touchdowns in current AML and financial crime issues, served in 30-minutes sessions that you would not want to miss.
The webinar series is moderated by Louise Brown, Director Financial Crime Prevention at Advisense Sweden.
The AML Regulation and your implementation
24th of October
Background checks in line with AML and GDPR – Do’s and don’ts in 30 minutes
7th of November
Global crime conglomerates launder money through Danish property.
How is the money moved?
3rd of December
Webinar Series: Is Your Company Meeting Sanctions Obligations?
Violating sanctions is now criminalised in the EU, EBA is about to publish a guideline and we could soon expect more news coming from OFAC relating to the Nordics. Some fines levied on leading markets players are extreme, and we are now also seeing individual jurisdictions stepping up. A recent example is a crypto company in Lithuania getting a record EUR 9.3 million fine for sanctions and money laundering violations involving Russian clients.
Get access to valuable insights and boost your sanctions risk management capabilities through our webinar series this autumn.
Join us in this three parts series with Lars von Ehrenheim, Director and Sanctions Expert at Advisense. We encourage you to follow all three parts so that you get all you need. Our material is exclusive to those who join, and will not be distributed.
Part 1: Navigating Sanctions – This is new!
18th of September
Part 2: Exposure and Risk – How Are You Doing?
15th of October
Part 3: Controls, Screening and Model Risk Management
19th of November
More Upcoming Events
October
[Swedish] Stockholm Physical event 2024-10-16
[Danish] Copenhagen Physical event 2024-10-22
[English] Webinar 2024-10-24
November
[English] Webinar 2024-11-07
[English] Webinar 2024-11-07
December
[English] Webinar 2024-12-03
[English] Webinar 2024-12-05
Previous seminars, webinars and events
Risk Management
[Swedish] Stockholm Physical event from 2024-10-09
[Swedish] Malmö Physical event from 2024-09-26
[Danish] Webinar from 2024-08-28
[Swedish] Stockholm Sponsoring physical event from 2024-06-17/18
[German] Frankfurt Sponsoring physical event 2024-06-05
[Swedish] Seminar from 2024-05-30
[English] Copenhagen Physical event from 2024-04-29
[Swedish] Stockholm Seminar from 2024-04-25
[Danish] Copenhagen Physical event from 2024-04-16
[Swedish] Stockholm Sponsoring physical event from 2024-04-10
[Danish] Webinar from 2024-01-23
[Swedish] Physical event from 2023-10-20
[Swedish] Stockholm Physical event from 2023-10-05
[Swedish] Stockholm Physical event from 2023-09-20
[Swedish] Malmö Physical event from 2023-05-30
[Swedish] Stockholm Physical event from 2023-05-23
[Swedish] Stockholm Physical event from 2023-04-26/27
[English] Webinar from 2023-03-30
[Swedish] Webinar from 2023-03-21
[Swedish] Webinar from 2023-03-17
[English] Webinar from 2022-12-14
[Norwegian] Webinar from 2022-12-13
[Danish] Webinar from 2022-11-22
[Swedish] Webinar from 2022-11-15
[English] Webinar from 2022-11-01
Compliance
[Danish] Webinar from 2024-05-30
[Swedish] Stockholm Sponsoring physical event from 2024-04-24/25
[Danish] Webinar from 2023-08-29
[English] Webinar from 2023-03-15
[Norwegian] Webinar from 2022-12-13
[Danish] Webinar from 2022-11-22
[Swedish] Webinar from 2022-11-15
Financial Crime Prevention
[English] Webinar from 2024-05-30
[English] Webinar from 2024-04-09
[Swedish] Moderator 2023-12-11/12
[English] Webinar from 2023-11-24
[English] Webinar from 2023-09-19
[Swedish] Stockholm Physical event 2023-05-03/04
[Danish] Copenhagen Seminar from 2023-04-26
[English] Webinar from 2023-04-25
[English] Webinar from 2023-04-19
[English] Webinar from 2023-04-18
[Swedish] Webinar from 2023-03-16
[Swedish] Stockholm Half-day seminar 2023-03-10
[Swedish] Gothenburg Half-day seminar 2023-03-01
[Danish] Webinar from 2023-01-17
[Swedish] Webinar from 2022-06-24
[Swedish] Webinar from 2022-05-21
Cyber Security
[Norwegian] Physical event 2024-09-05
[Swedish] Webinar 2024-06-04
[English] Webinar 2024-05-22
[Norwegian] Seminar from 2024-05-02
[Finnish] Helsinki Seminar 2024-04-25
[English] Bergen Seminar from 2024-04-22
[English] Oslo Breakfast seminar from 2024-04-18
[English] Stockholm Breakfast seminar 2024-04-17
[Norwegian] Seminar from 2024-02-08
[English] Webinar from 2023-12-07
[Swedish] Speaker session, physical event 2023-11-15
[English] Sponsored physical event 2023-11-07/08
[English] Webinar from 2023-10-27
[English] Webinar 2023-09-22
[English] Webinar from 2023-06-13
[Norwegian] Olso Seminar from 2023-06-08
[English] Webinar 2023-04-20
[Swedish] Webinar from 2023-03-07
[English] Webinar from 2022-11-08
Webinar from 2022-12-08
Privacy
[English] Webinar from 2024-09-20
[English] Webinar from 2024-06-13
[English] Webinar from 2024-03-21
[English] Webinar from 2023-10-26
[English] Webinar from 2023-11-30
[English] Webinar from 2023-09-28
[English] Webinar from 2023-09-19
[Danish] Webinar from 2022-11-22
ESG/Sustainability
[English] Webinar 2024-10-03
[English] Webinar 2024-08-22
[English] Webinar 2024-05-30
[English] Webinar 2024-05-22
[Norwegian] Seminar 2024-05-07
[English] Webinar 2024-04-25
[Swedish] Stockholm Physical event from 2024-04-18
[English] Webinar from 2024-03-21
[English] Webinar from 2024-02-22
[English] Webinar from 2024-01-25
[Swedish] Speaker session, physical event 2023-11-27
[English] Webinar from 2023-11-23
[English] Webinar from 2023-10-19
[English] Webinar from 2023-09-21
[English] Webinar from 2023-09-05
[English] Webinar from 2023-08-24
[Swedish] Webinar from 2023-03-28
[English] Webinar from 2023-03-15
[Swedish] Webinar from 2023-03-09
[Swedish] Webinar from 2023-01-31