Returning for 2024
The Economic Crime Prevention & Risk Management: The Nordics will be back in January 2024, featuring an industry-led agenda and 2 days of practical discussion around the leading industry topics facing compliance and legal professionals operating in the region.
Join us and you will gain the unique the opportunity to network with the senior decision makers, discover the latest regulatory updates, determine strategic considerations, and minimize regulatory & enforcement risks.
2023 Highlights Included
The Crux of Compliance: a practical examination on benefits of compliance, as a business enabler rather than an inhibitor with Saxo Bank, Danske Bank, and Luminor Group.
Chief Superintendent of the Swedish Police Authority Keynote Presentation: Swedish enforcement anti-corruption preventative measures.
Internal Investigations: how to utilise control over global processes’ alongside local law investigations and navigate over the difficulties between global and local compliance with Leo Pharma, Norwegian Refugee Council, and Miller & Chevalier
Key Statistics
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Economic Crime Prevention & Risk Management The Nordics 2024 Community
From our advisory board and speakering faculty to our media and strategic partners, our series would not be possible without the contributions of our esteemed community of in-house legal representatives, professionals, economic crime prevention and compliance private practice lawyers, and legal press
Economic Crime Prevention Advisory Board
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Martins Ogbolu
Mekhla Basu
Richard Blann
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
Our Global Economic Crime Attendees
In Partnership With
Previous Event Partners
Miller & Chevalier
Website: https://www.millerchevalier.com/
Please visit our website for more information.Dow Jones Risk & Compliance
Website: https://www.dowjones.com/professional/risk/
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
Napier Technolgies
Website: https://www.napier.ai/?utm_term=napier%20ai&utm_campaign=_B_BRAND_UK&utm_source=adwords&utm_medium=ppc&hsa_acc=4938934639&hsa_cam=12959241261&hsa_grp=125420572761&hsa_ad=633246848130&hsa_src=g&hsa_tgt=kwd-921447287462&hsa_kw=napier%20ai&hsa_mt=e&hsa_net=adwords&hsa_ver=3&gclid=CjwKCAiA85efBhBbEiwAD7oLQLKTGbMuX2u1p-uhmo87gw1GXHF4Ij6ku5lAFpca1EeLgNz4UBSVDRoCknwQAvD_BwE
Please visit our website for more information.Previous Media Partners
The Association of Governance, Risk & Compliance
Website: https://agrc.org/
Please visit our website for more information.The Association of Corporate Investigators
Website: https://my-aci.com/
Please visit our website for more information.Compliance Week
Website: https://www.complianceweek.com/
Please visit our website for more information.Risk & Compliance Europe Platform
Website: https://www.riskcompliance.biz/
Please visit our website for more information.APCC - Association of Professional Compliance Consultants
Website: https://apcc.org.uk/
The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them. Members also benefits from our regular forums, technical briefings and interaction with other members. Members’ are listed on the APCC website Directory which can produce potential new business for them and publicly confirms their commitment to our professional standards. We also receive direct referrals from the FCA which often leads to new clients for our members.
Partner with Us
Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.
To discuss your objectives and partnership opportunities please contact [email protected]
Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]
About Kisaco Research
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