Navigating large Nordic banks in a world of constant change

Network and learn from your peers | Invitation only

Date: Wednesday, March 20th
Time: 16:30 - 18:30
Venue: Acuminor HQ, Sveavägen 140 BV, 113 50 Stockholm

Join us for this invite-only post-work networking and learning session with other carefully selected financial crime professionals.

You’ll leave with actionable takeaways on how to plan for and manage constant changes in the financial crime landscape when operating in a large Nordic organization.

Request your invite to:

Get expert insight into 2024’s biggest concerns and possible solutions.
Discuss common challenges with your peers.
Socialize with others in your profession in a safe environment (no regulators will be present).

This is an invite-only event for verified anti-financial crime leaders. Fill in the form to request your invite. Spaces are limited, so apply today to avoid disappointment.

Rules of Engagement

Chatham House Rules apply: In our sessions, participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.

No recording will be made of the session and it won't be possible to attend remotely. Photos will be taken for social media but you'll have the possibility to opt out of being featured in them.

After the session, we'll produce and distribute a summary with key takeaways.

Important information

There are only a limited number of spaces available for this event. As such, anyone that registers and fails to turn up on the day will be charged a no-show fee.

To avoid this, please let us know at your earliest convenience if you’re unable to attend, so that we can reallocate your place.

Apply for your invitation

Expert panel

Lina Hartman

Country AML Responsible, Nordea Bank Sverige AB

During Lina's work at the SFSA and later as a consultant with Deloitte, she had the opportunity to see how different companies tackle AML-legislation from small to big operations on a Nordic level.

"Since I started at the netbroker Nordnet 15 years ago, a lot has happened and the landscape has shifted. Now it’s not only to comply that is expected. You need to be one step ahead and that requires a different way of thinking."

asa-michailidou-birgersdotter-head-group-of-aml-handelsbanken

Åsa Michailidou Birgersdotter

Head of Group AML, Handelsbanken

Åsa entered the AML/CTF area through the auditing profession. From auditing, she brought with her the risk-based thinking, which in many ways is the starting point when prioritizing among many things at the same time.

"I look forward to discussing and highlighting some of the things that financial crime professionals need to prioritize on a daily basis."

Martin Nordh (Moderator)

Co-founder, Acuminor

Martin has a background in law enforcement, including time at the Swedish Ministry of Justice and the Swedish Police Authority, and financial crime leadership roles within international banking.

He's a FATF private sector expert and a member of the FATF Private Sector Consultative Forum, a published author and lecturer on the subject.

Having founded Acuminor in 2018, and served as CEO for six years before stepping down. Nowadays, he spends his time supporting the global fight against financial crime.

He holds an LLM, a BA in Political Science and a Law Enforcement degree.