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Corporate Certification


25 - 26 November 2021

Be part of the discussion

Tickets from just €100

Over two days this November, you will get the opportunity to hear from industry experts on fundamental regulatory and financial crime compliance development issues facing the Nordic and Baltics regions in a post-pandemic world. 

• Join stimulating, highly informative discussion on fundamental topics 

• Listen to the very best high calibre industry thought leaders 

• Be prepared for future risks and opportunities facing the sectors  

 Find tickets ►

What sort of questions will be answered during the event?

What are the specific money laundering and terrorist financing threats and vulnerabilities facing Nordic banks? 

The Baltic states have emerged as a FinTech hub. What, then, are the latest FinTech developments in the region?

Are there key differences in the approaches of regulators across the region with regard to FinTech? 

What has been the impact of the Danske Bank scandal on the region, from the point of view of reputations, morale, culture? 

What challenges have firms faced in the implementation of 6MLD?

How can compliance leaders develop their ‘influencing skills? 

What is the approach taken to the regulation of virtual assets in the Nordics?  

What is the current best practice across the Nordic region regarding ESG issues?

Early bird tickets on sale now

Early bird member rate tickets: €100

Early bird non-member rate ticket: €200

Get your early bird ticket now

Purchasing more than one ticket? Discounts are available, find out more about bulk purchasing.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)