• 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
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?
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or +44(0)121 362 7533 / firstname.lastname@example.org (Enrolled learners)
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or +44 (0) 121 362 7503 / firstname.lastname@example.org (End Point Assessment)